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    EMI for HK based entity

    Hello everyone, Maybe somebody could suggest EMIs which offer direct account for HK based company. Company runs an import from continental China to Ukraine. Thanks in advance.
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    Payment from Bankera to Barclays IBAN

    Hello everyone, A few thousand EUR were wired on 23.02.2023 from Bankera to Dorman Trading LLC account held in Barclays. Money has not been received till now, payment is a SEPA one. Bankera staff insists that everything is correct and amount should be on receiver's account. They reject to track...
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    Emerald24 issue

    Payment to Banking Circle IBAN, provided by Emerald, was rejected because of the sender's jurisdiction (Zaporizhzhia, Ukraine). Emerald sent a message that money was returned due to their internal policy and this amount wasn't received by Ukrainian company. It has been lasting since Nov 2022 and...

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