Currenxie account
- Thread starter Xerkki
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I have literally no explanation.
I have 2 nationalities from 1st world. Have used the account for some time and was happy with it, moved about €500k before it was closed.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
all kind of nonsense bs.
I have the list after here.
I have the list after here.
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OMG. If your business is not a selling grounds on Jupiter or so︌ and you do not have offices at the uninhabited island in Pacific, it is really︍ a pile of bulls**t; more than I would expect.
Thanks for sharing. I did hear︎ good news re: AirWallex in the past but apparently, times are changing 🙁.
Thanks for sharing. I did hear︎ good news re: AirWallex in the past but apparently, times are changing 🙁.
The official date was beginning of august. I had transactions since and they didn't suffer any questions and/or delays. I think that license renewal allow for a 30 days probation so maybe currenxie is waiting for that period to expire until they ask... time will tell. Anyway i searched the website to preemptively upload the updated one but didn't find any way to do so... same goes for declaring customers upfront for KYC, you just can't... So or they don't care (I never received any questions or suffer any blocks) or you just reply when they will have some... no idea until it happens..
As per my experience, it is not a problem either to e-mail them or give them a phone call (if you communicated with them via e-mail before, in the signature of their clerk was a phone number – just check it). There is also an option “Get in touch” (by sending a message) after you login, under Help. And again per my experience, their support is responsive.
(If I were︀ you, I would ask them about the company license renewal pro-actively – but it's just︁ a remark.)
(If I were︀ you, I would ask them about the company license renewal pro-actively – but it's just︁ a remark.)
Exactly.
I think so, too.
However, I am afraid that the problem which @Moulaga described has another roots (payment from the account not in own name), because payment was performed but rejected by the beneficient.
Apparently, it is valid for SEPA accounts, or at least for the SEPA account of @Molaga's company. (@Molaga, this is the reason for what the beneficiary doesn’t see the wire coming from your︀ company but from Currenxie UK LTD – the senders account is shared between more Currenxie︁ clients. BTW, could you share in what institution is the SEPA account located? BIC code︂ will do, if you do not know the name; or at least first two letters︃ of your account's IBAN will tell something.)
However just to precise, for Currenxie Global Accounts︄ (SWIFT capable) it is not valid now, if you open a Global Account, you will︅ obtain a dedicated account with Citi HK that functions “normally”. (Formerly you obtained a dedicated︆ account but with name “Currenxie – your company name”.)
Nevertheless, Currenxie -> Advcash seems to︇ be simply a no go
– if you use SWIFT, the payment will be not︈ performed as it is crypto-related;
– if you use SEPA, the payment will be rejected︉ by Advcash as it is not from your company.
@Molaga: If you need to perform︊ payments to Advcash, consider opening another account; search here in another threads for EMI/bank crypto︋ friendly...
Update
@Moulaga: Just now I see that I have mistyped your nickname, even︌ several times. Really sorry for that 🙁 🙁
I think so, too.
However, I am afraid that the problem which @Moulaga described has another roots (payment from the account not in own name), because payment was performed but rejected by the beneficient.
Apparently, it is valid for SEPA accounts, or at least for the SEPA account of @Molaga's company. (@Molaga, this is the reason for what the beneficiary doesn’t see the wire coming from your︀ company but from Currenxie UK LTD – the senders account is shared between more Currenxie︁ clients. BTW, could you share in what institution is the SEPA account located? BIC code︂ will do, if you do not know the name; or at least first two letters︃ of your account's IBAN will tell something.)
However just to precise, for Currenxie Global Accounts︄ (SWIFT capable) it is not valid now, if you open a Global Account, you will︅ obtain a dedicated account with Citi HK that functions “normally”. (Formerly you obtained a dedicated︆ account but with name “Currenxie – your company name”.)
Nevertheless, Currenxie -> Advcash seems to︇ be simply a no go
– if you use SWIFT, the payment will be not︈ performed as it is crypto-related;
– if you use SEPA, the payment will be rejected︉ by Advcash as it is not from your company.
@Molaga: If you need to perform︊ payments to Advcash, consider opening another account; search here in another threads for EMI/bank crypto︋ friendly...
Update
@Moulaga: Just now I see that I have mistyped your nickname, even︌ several times. Really sorry for that 🙁 🙁
You are welcome.
Expectable.
As Binance is the well-known crypto P2P, I presume that it will not be possible to move funds from Currenxie there directly. I would not even try it and I do not recommend it to anyone – Currenxie states very clearly in the TOS that they do not support any crypto related payments, so doing so you would beg for the closing of your account. Therefore, I see as the only option moving funds from Currenxie︀ somewhere else and then further to Binance.
Re Interactive Brokers: I do not know how︁ Currenxie treats them. It is worth asking Currenxie support directly, as per my experience, they︂ are responsive. Nevertheless, as you must search for a sideway for Binance anyway, you can︃ use it for IB as well, if necessary.
Quite interesting. Don't you︄ know, what particular bank/EMI it is?
Expectable.
As Binance is the well-known crypto P2P, I presume that it will not be possible to move funds from Currenxie there directly. I would not even try it and I do not recommend it to anyone – Currenxie states very clearly in the TOS that they do not support any crypto related payments, so doing so you would beg for the closing of your account. Therefore, I see as the only option moving funds from Currenxie︀ somewhere else and then further to Binance.
Re Interactive Brokers: I do not know how︁ Currenxie treats them. It is worth asking Currenxie support directly, as per my experience, they︂ are responsive. Nevertheless, as you must search for a sideway for Binance anyway, you can︃ use it for IB as well, if necessary.
Quite interesting. Don't you︄ know, what particular bank/EMI it is?
LHV, which is rubbish.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Hey, everybody, let me get this straight. I understand that any payment from Currenxie to a crypto exchange will be rejected. Because the sender name will be Currenxie (instead of your company name), maybe that's why they are not crypto-friendly.
What if I want to withdraw money from the exchange? The account in the exchange is registered in the company's name, and the recipient's name in the Currenxie network will be identical. Has anyone tried to withdraw money from a corporate account on the exchange to a corporate account in Currenxie?
Thanks!
What if I want to withdraw money from the exchange? The account in the exchange is registered in the company's name, and the recipient's name in the Currenxie network will be identical. Has anyone tried to withdraw money from a corporate account on the exchange to a corporate account in Currenxie?
Thanks!
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