Altery
- Thread starter JohnnyDoe
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It's an EMI, worst case scenario is another lawsuit to recover the money.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
It remembers me of prn, which no one ever watches and yet the net is full of it and it drives a lot of trends.
Lets hope trump and crew is an avid reader on this very special forum. 😉
Indeed, id be willing to give it a shot.
As soon as I solved my issues with Xapo I will try my luck with Altery.
Post in thread 'Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!'
https://www.offshorecorptalk.com/th...-share-your-experiences-now.44619/post-340059
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Nowhere. This is why you should keep moving your few fiat around, find new alternatives, and keep your cold wallets safe.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Yes, it's intended to be a full service emi.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
But only for eligible customers?
I mean, it may work if you use their generic IBANs but then the sender would have to use some generic text in the payment, so that they can assign it. There are some EMIs which work like this, but it is rather of limited use if you need to tell your clients to send it with the text "SLKDJEASKJAE" in it.
You must be eligible for opening an account with any bank. Nothing new.
At the moment I see a personal iban only for eur. for gbp and usd you must send to the pooled Altery account.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
As I understood, the eligibility for personal IBANs is based upon the source of funds.
When you have so-called high risk transactions like crypto, they can't provide you USD and SWIFT because they have different FIs backing those IBANs.
In other words, @JohnnyDoe is a high-risk Doe?
@JohnnyDoe have you requested local individual bank accounts for USD and EUR?
No.
They're not providing individual accounts yet for usd and gbp, I'm told.
I have not made any request for eur, it cam as standard.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Here we go with the usual shitshow. I provided information and documents on the incoming transfer in advance, was assured that there would be no problems. Sure enough, the money is now on hold:
The same payment was sent to Bunq. It has been credited immediately, no questions asked.
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The same payment was sent to Bunq. It has been credited immediately, no questions asked.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
100k credited today. Not as fast and painless as Bunq 🙄 but still decent. Now let's see what I can do with my money.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
A pretty standard KYC questions, currently...
Well, to be honest, you should really expect some inquisitive questions to be triggered with such an answer.
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
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