Search results

  1. E

    German IBAN

    Vivid Money
  2. E

    Banks that accept incoming wire transfers with mismatched beneficiary name

    WISE accept all names....you can write Donald Trump or whatever you want.....they don`t care, you just need a Business account....
  3. E

    how to exit wise or bank account blacklist

    Second passport
  4. E

    Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

    I agree 100%”¦.more than 50% of these EMI cowboys fail at some point and mostly with a bang. Keep your balance low and swift into crypto or real money = GOLD
  5. E

    Looking for EUR debit card

    WIREX
  6. E

    Is Bankera or Pervesk safe ?

    I got the same notification and error from bankera, closed the account years ago. Guess its some kind ogf bug in theire system.
  7. E

    Thai bank account turist visa

    Bangkok Bank will open an account for you on a tourist visa, just give them your Hotel address and thats it. Did it myself some yesrs ago. Saving account and only with telephone banking, not netbank ( for that you need a work permit) . But you get a nice mastercard :)
  8. E

    Payrnet, has just had its Electronic Money licence revoked

    THEY WROTE THIS TODAY: We are taking steps to migrate the transfer of your funds to a carefully selected partner (Modulr, a European Electronic Money Institution) as fast as possible, to minimise disruption to you and your customers. We will provide a further update as soon as we get...
  9. E

    Payrnet, has just had its Electronic Money licence revoked

    WAMO`s GB EURO accounts don`t work from today......what a f...... mess.
  10. E

    Stay away of Bankera, they ask incompetent and illegal things their customers

    Welcome in the club of former clients of Bankera”¦..they are a bunch of idiots.
  11. E

    Bank transfer over 10K€ to Thailand (Property purchase)

    No problem at all....I done this many times. You have nothing to worry about.
  12. E

    Free bank account without kyc

    Sorry, but its a stupid question.....would you really want to transfer money to a "bank" that has no KYC or request ID documents?.....I don`t, that`s for sure.
  13. E

    Vialet Business Account

    Anyone with experience with Vialet Business accounts?
  14. E

    Will Revolut annoy me for 100k a month incoming (personal account) and outgoing (to Bitstamp)?

    Yes”¦.you will be grilled
  15. E

    Bankera - Wise Any Problems

    Avoid Bankera....closed my account because one transfer did not match EXACTLY with the account name....crazy MF.

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