Search results
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Betting on turkish lira ?
I live in turkey since long time. And since I am here I see only one way for the TL. This way is down.- misterta
- Post #2
- Forum: Investment
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Bank transfer through reference bank "on hold" since 2 weeks - any experiences?
Yes thats true but I have lost this customer forever. It is a really bad situation only because of this reference bank in Brussel. I am also afraid of giving this Bank details other customer but I must taste it. When next transfer also hold by referencebank then I can not use anymore”¦- misterta
- Post #26
- Forum: Offshore Bank & EMI Accounts
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Bank transfer through reference bank "on hold" since 2 weeks - any experiences?
Short Update. My Customer was Last week thuesday in his Bank and canceled the Transfer. Until now he hasnt back his Money. 1 week now and nothing comes. This is a so Crazy and Bad Situation What the reference Bank do here!- misterta
- Post #24
- Forum: Offshore Bank & EMI Accounts
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Bank transfer through reference bank "on hold" since 2 weeks - any experiences?
This is really bad and now I am afraid of giving european customers again this bank details for payments. Hope this was a exzeption and not all transfers to my Dubai company in Euro will blocked now- misterta
- Post #20
- Forum: Offshore Bank & EMI Accounts
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Bank transfer through reference bank "on hold" since 2 weeks - any experiences?
So since I submitting first time the necessary documents are now 28 days over and the comes nothing from the reference bank. My customer was now at his Bank to get back the money and fill out a formular there. This was on monday. But he didn”˜t get back the money yet. This is a fucking crazy...- misterta
- Post #18
- Forum: Offshore Bank & EMI Accounts
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Bank transfer through reference bank "on hold" since 2 weeks - any experiences?
Yes the first 4 transfers was also in Euro and also from turkey to dubai. No they was in april any may.- misterta
- Post #13
- Forum: Offshore Bank & EMI Accounts
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Possible to have 2 residency's at the same time.
Yes that is possible without any problem. I also have 2.- misterta
- Post #3
- Forum: Second Citizenship, Golden Visa & Immigration
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Bank transfer through reference bank "on hold" since 2 weeks - any experiences?
No is the 5th transfer Foren Turkey to Dubai. First 4 was higher amounts and without any Problems.- misterta
- Post #10
- Forum: Offshore Bank & EMI Accounts
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Bank transfer through reference bank "on hold" since 2 weeks - any experiences?
Customer is 100% clean. Has in turkey company for car rental. No it is the 5th transfer to this company (new company, have this since 2 month). The first 4 was without any problems and with higher amounts. Job was creation of a website + individual design including connection to various portals...- misterta
- Post #8
- Forum: Offshore Bank & EMI Accounts
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Bank transfer through reference bank "on hold" since 2 weeks - any experiences?
O s**t I read it. Crazy s**t :mad: No it was send in EUR not in USD. 5K. Last edited: Jun 6, 2022- misterta
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Bank transfer through reference bank "on hold" since 2 weeks - any experiences?
Yes customer send me euro because from turkey to dubai its difficult to send AED. Its was a 100% legal business with invoices and everything else. Problem is I can not send customers invoice in BTC. Most of my customers are from turkey and germany. They all want to pay by bank transfer.- misterta
- Post #5
- Forum: Offshore Bank & EMI Accounts
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Bank transfer through reference bank "on hold" since 2 weeks - any experiences?
Hello, I have a question and hope anyone can say something to this problem. I get a bank transfer from turkish customer to my dubai company bank account. 2 days after customer transfered the money he get a call from bank that reference bank ask for what this transfer is... He gave them...- misterta
- Thread
- Replies: 31
- Forum: Offshore Bank & EMI Accounts