AdvCash to receive bank transfers from ecommerce ?

[maikoz]

Hi, I am seller on very well know ecommerce starting with "A". They pay money in wire transfer.
I am wondering if I can add there my darks AdvCash IBAN details to receive money (Only IBAN would match in that case, name and bank transfer title would be different than the ones that they want me to enter).
I know theoretically that its again Terms of Service in advcash, but in that thread :
https://www.offshorecorptalk.com/threads/100-anonymous-offshore-company-with-paypal-and-emi.28845/
That guy wrote that : "you will get your account and can receive IBAN transfers from 3rd party into that account, even if they say it is not possible and against their rules. Fact is, they can't see where this transfer comes from because it is only the IBAN number that is required to send and receive payments."

What do you think ? Anyone has any experience with it ?

 

[Gediminas]

maikoz said:
you will get your account and can receive IBAN transfers from 3rd party into that account, even if they say it is not possible and against their rules.
Click to expand...

Now imagine the situation when AdvCash will see abnormal behavior in your account and ask to prove your transfers by providing bank statements or anything else. What will you do?

There are alternatives that let you do transfers with 3rd party.

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[maikoz]

Gediminas said:
Now imagine the situation when AdvCash will see abnormal behavior in your account and ask to prove your transfers by providing bank statements or anything else. What will you do?

There are alternatives that let you do transfers with 3rd party.
Click to expand...

what alternatives you recommend if I may ask ? I mean EMI ones

 

[MiddleEuroAsia]

maikoz said:
what alternatives you recommend if I may ask ? I mean EMI ones
Click to expand...

payoneer, transferwise, bankera, OFX, worldfirst...etc

 

[maikoz]

MiddleEuroAsia said:
payoneer, transferwise, bankera, OFX, worldfirst...etc
Click to expand...

yeah I know there are many... Im just looking for the one that is "not problematic" and usually doesn't ask for papers. From my research in this forum the number 1 is advcash, that's why I asked for it, but I didnt know how about name mismatch when sending bank transfer (only IBAN would match).
From my research number 2 when it comes to good reviews is transferwise. What is your opinion ?

 

[Gediminas]

maikoz said:
yeah I know there are many... Im just looking for the one that is "not problematic" and usually doesn't ask for papers. From my research in this forum the number 1 is advcash, that's why I asked for it, but I didnt know how about name mismatch when sending bank transfer (only IBAN would match).
From my research number 2 when it comes to good reviews is transferwise. What is your opinion ?
Click to expand...

Try Bankera. They are strict while onboarding, but once the account is confirmed, you will have an easy experience.

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[maikoz]

Gediminas said:
Try Bankera. They are strict while onboarding, but once the account is confirmed, you will have an easy experience.
Click to expand...

Can you recommend anything besides bankera ? Also with possibility to receive bank transfer with name mismatch and title mismatch... It would be great if they were crypto friendly.

 

[Gediminas]

maikoz said:
Can you recommend anything besides bankera ?
Click to expand...

Try Verifo or GlobalNet.

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