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Gibraltar Wise Business account deactivated | Gibraltar in FATF list now
Got my business account closed yesterday, without any reason. I didnt do any unusual transactions, my account was working for 3 years and i passed additional verification about 2 years ago, they asked for contracts and invoices. So, i think this is because Gibraltar is now on list of high risk...- blackmax
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- Forum: Offshore Bank & EMI Accounts
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Swiss banks does not accepts payments from EMIs from March 2023?
I have 2 companies in Switzerland with which i work over 2 years. Always sent to them SEPA transfers in EUR from wise and other EMI. Transfers from march 2023 were rejected by CIM bank and Kaleido bank. They returned back with note RR04 CIM bank told my client that they don't accept...- blackmax
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- Replies: 23
- Forum: Offshore Bank & EMI Accounts