Does anyone have any experience with Transferra?
https://transferra.uk/
Do you guys know if they are any good?
https://transferra.uk/
Do you guys know if they are any good?
Does anyone have any experience with Transferra
- Thread starter SilverNeo
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You can use them without problems, had a look at them, they are at the same risk level as any other european emi.
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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
They are an EMI, so I assume so. However, they do accept crypto, and by accept Crypto, I mean open an account with Kraken or something like that, transfer the crypto there, transfer it to FIAT, and then to your Transferra account.
I already have one EMI but want a backup one that accepts crypto like the scenario above.
Also in the process of opening a Singaporean bank account, I think that should be plenty of security and backup.
So I wanted to ask people if they have used them in the past and any personal experience as there is only so much you can get from their website and google.
I already have one EMI but want a backup one that accepts crypto like the scenario above.
Also in the process of opening a Singaporean bank account, I think that should be plenty of security and backup.
So I wanted to ask people if they have used them in the past and any personal experience as there is only so much you can get from their website and google.
Not the best or worst.
Onboarding is fast, support is mostly Russians but they know what they are doing.
Account is crypto-friendly and some high-risk-friendly but the compliance is pretty heavy. Not necessarily that they spend a lot of time on compliance with each transaction, but there is compliance with every one. When money comes in, you should provide at least one piece of evidence (invoice/contract/screenshot/whatever) and a few sentences about the purpose and involvement.
If you are opening personal or high-risk business mostly you will get an EUR SEPA with Openpayd. Do not expect much other rails from this service. Anyway, it gets the job done, cards are also OK (usual Wallester), tolerable service.
Onboarding is fast, support is mostly Russians but they know what they are doing.
Account is crypto-friendly and some high-risk-friendly but the compliance is pretty heavy. Not necessarily that they spend a lot of time on compliance with each transaction, but there is compliance with every one. When money comes in, you should provide at least one piece of evidence (invoice/contract/screenshot/whatever) and a few sentences about the purpose and involvement.
If you are opening personal or high-risk business mostly you will get an EUR SEPA with Openpayd. Do not expect much other rails from this service. Anyway, it gets the job done, cards are also OK (usual Wallester), tolerable service.
No problems, it will work perfectly fine since you can use SEPA & SEPA instant for sending to EU banks
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