Any reviews / feedback about "IBS - International Business Settlement"
- Thread starter Blackcrypto
- Start date
- Status
They have strict compliance KYC/AML initial but are absolutely fine when transacting around.
They provide SEPA and TARGET2 in EUR even when you are in Crypto - that's awesome and very unusual.
One of the very few LT based EMI's without any regulator fine or questionable past.
They provide SEPA and TARGET2 in EUR even when you are in Crypto - that's awesome and very unusual.
One of the very few LT based EMI's without any regulator fine or questionable past.
@Fred So, you can't accept new clients?
Also, please is IBS good? Are they very strict or just fine with transaction like 7K-10K-20K- 50K for each payment? we want to open an account with them B2C (we buy and sell crypto to our clients) means we'll receive payment from our clients.
Will they ask for SOF/W for any payment? / are there compliance too strict or just good.
Since you have an experience with them i hope you will share it.
Also, please is IBS good? Are they very strict or just fine with transaction like 7K-10K-20K- 50K for each payment? we want to open an account with them B2C (we buy and sell crypto to our clients) means we'll receive payment from our clients.
Will they ask for SOF/W for any payment? / are there compliance too strict or just good.
Since you have an experience with them i hope you will share it.
You requested Account Opening at IBS which we don't provide as a standalone service - only for existing clients︀ which went with our Dubai Setup.
We use such EMI's very rare - only if︁ the circumstances of the clients doesn't allow something else.
Yes they ask documents for almost︂ any payment like every EMI nowadays. That's why we propose our setup with local UAE︃ Bank Account to have transactional Offshore Banking not getting asked every 1000$ transfer.
We use such EMI's very rare - only if︁ the circumstances of the clients doesn't allow something else.
Yes they ask documents for almost︂ any payment like every EMI nowadays. That's why we propose our setup with local UAE︃ Bank Account to have transactional Offshore Banking not getting asked every 1000$ transfer.
- Status