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  1. R

    Alternative to blackcatcard

    Has anyone tried the "new" Blackcatcard yet? New IBAN issue
  2. R

    Alternative to blackcatcard

    Like the phoenix from the ashes..... Blackcatcard might be back! Some friend say they new IBAN
  3. R

    Easy EMI / Account to open To Receive 6 figures payout

    I am nor sure I follow the logic to not name the EMI. It is better for others to know so they can avoid and better for you to create some negative PR and sentiment around the EMI and its behaviour. Bad service should be reported...... Also you may find people on this forum who can help with...
  4. R

    Altery

    Update: Altery works well and sign up was very easy. Platform is very user friendly (not buggy) and actually dynamic in terms of what you can or cannot do (unlike a lot of EMI app's)
  5. R

    Clarification on CRS Reporting Thresholds

    This is all very fair. What if they do not hold a TIN? Do they still report the generic details?
  6. R

    Altery

    I am not sure if the FCA is easier or worse than any other 'regulator'. I was about to sign up to Altery....! However, if I am a UK citizen, but EU resident, is using Altery a bad idea? Let me hear your opinions.
  7. R

    Clarification on CRS Reporting Thresholds

    OK. Is it a OK to use an EMI based in your actual tax country, but when on-boarding with EMI using a different country for tax purposes? So tax resident in country X, but on-board using PoA for country Y, but the EMI is based in country X.....
  8. R

    Clarification on CRS Reporting Thresholds

    What tax IDs don't care being reported? Or maybe I misunderstood what you say...
  9. R

    Altery

    I cannot edit the above response.......... but anyone knows if Altery can accept funding from third party bank transfers?
  10. R

    Altery

    Good idea. I am trying Altery as next EMI. Any other users had any experiences good or bad?
  11. R

    Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!

    Was that before the formal complaint or lawyer's letter...... or after?
  12. R

    Altery

    It is like 'whac a mole' with these banks/EMI! Where is the reliable service, with no silly compliance, service these days?
  13. R

    Altery

    How did it go....?!
  14. R

    Altery

    Whoa... that never happens. I will give Altery a try now as they actually have customer service. Shame it is FCA authorised as I try and stay away from UK EMIs and UK tax reporting. Hmmmmmmmm.
  15. R

    Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

    I got told that back last summer
  16. R

    Nash - NL iban

    Good news! I cannot sign-up as I am not 'in country'. Where can I get one of these? I am no IT nerd :( I would like to try NASH as it looks good.
  17. R

    Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

    I have run my accounts down to zero and believe it soon ceases to exist. It does not take nearly a year to find a clearing bank for transfers in/out....... unless no-one wants you......
  18. R

    Personal virtual IBAN - simple

    Define 'legit'....! But lots have not taken my Tax ID - Ibandirect; Blackcatcard; Wirex. Lots do. Some do not. I tried to use this but it uses geo-location for signing up. I need the app / sign-up to think I am in Malta .....when I am not. It does not let you sign-up unless you are IN country...
  19. R

    Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!

    Thanks. I see they are registered in Gibraltar. Is that part of the UK? And therefore under UK tax? My knowledge is limited on the location.
  20. R

    Personal virtual IBAN - simple

    Will try them first. Don't like the reference to providing 'TAX ID' on their homepage but let's see. They clearly want one which a lot of EMIs dont ask for (nicely :)) Thanks. I have heard of these guys before. Will check it out. Interesting!

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