Search results

What would the ways to load a card and withdraw cash anonymously be? I just thought that some crypto sites offering crypto cards could work? I know that Binance has a crypto card, that can be topped up by BUSD. But will the withdrawal be anonymous?

I have an account with CIM and they say that "we are changing its policy and does not work with offshore companies any more, so we are asking our clients to become onshore if possible..." Now they ask me to provide an employment contract with a director and a real office address. How do I keep...

They don't have maximum balance limit anymore

Hi guys, how is Sogexia performing in 2021? Still freezing accounts to the left and to the right?

Any drawbacks or maybe advantages for having a shared IBAN for everyday inbound/outbound payments?

Thank you. As I suspect, they all have bad reviews and unhappy or even angry customers ((

Seems like it's the same thing. Or maybe they are targeting different geos and industries?

I see, thank you

Strange thing, when I emailed Spectrocoin ansking if I can open an acc with them, they responded, that I should better go with Bankera...

Well, I've got an account with Wise already, successfully went through KYC. I have agreements and invoices to prove the origin. However, it may be hard to to prove the origin of money that company has accumulated through years of operation. Should I provide invoices for like 5 last years as a...

After reading horror stories like TransferWise holds money since early January 2019 I'm worried about holding money with Wise. As nobody knows what could trigger them freezing my account for long...

What supporting documents? Company moves money from one account to another, both belonging to the company: from company's bank acc to company's EMI acc.

Is Spectrocoin owned by or affiliated with Bankera? I've emailed Spectrocoin asking about account opening and they said better to check out Bankera.

It's better to rename it to Wise, or to add that formerly it was Transferwise

It shouldn't be problems with Wise if money comes from the same company's bank account, that has an account with Wise? I would just deposit money from bank acc to Wise acc

100k, 200k EUR ... Is it safe to deposit such amounts with EMI's such as Wise, Advcash, Intergiro, Koalapays, and similar? Is it better to transfer all amount at once, or it's better to divide to smaller amounts like 50k or 25k Eur each?

What's wrong with icard?

You're not explaining, you're stating. Explain me please, I would like to understand, as well as 9thers, I assume

In my case, my company tops up the card and I spend the money for personal needs

Do you mean that there is no difference in terms of pseudo-anonimity as to which card to use? Will any institution and company, that you ATM withdraw or pay offline/online automatically see your name, company and address? I know that legal authorities will get info about you if they start...