easiest EMI business account accepting 3rd party SWIFT transfers

[blip]

Advcash requires that I make a SWIFT transfer from another bank in the same company name to the Advcash account before I can start accepting 3rd party SWIFT transfers.
Are there any alternatives?

I know of all the other EMIs (Worldcore, Leupay etc) but I don't know which one has this simple perk:
1. Open the account. (business, not personal)
2. Have it verified with docs.
3. Once verified with docs, let me accept SWIFT transfers from 3rd party company customers. It has to be without first having to send a verification 1EUR SWIFT wire from another bank in my company name.

Does anyone know?

 

[negon]

Why don't you simply greate a business account at LeuPay and verify your AdvCash account that way?

 

[blip]

auric said:
Why don't you simply greate a business account at LeuPay and verify your AdvCash account that way?
Click to expand...

Leupay requires mobile phone for verification to be in the same country as residence and my director is cypriotic and I don't have a Cyprus number yet to verify the account (number on the way). So I can't open Leupay either right now. 🙁

And also, if I would have a leupay account I would not need advcash anyway. 😉

My problem is: I have incoming payments coming in from customers. They can only pay via SWIFT transfer to the business account.
If the account is advcash or something else doesn't matter, right now I just want to have an account up n running that can accept SWIFT transfers right away.

My advcash account got verified and only afterwards did I realize that I couldn't accept swift transfers immediately. 🙁

 

[suzy]

best is to get a SIM from the same country as the passport and utility bill is, otherwise it won't work with them!!

 

[ami friedman]

ADVcash is changing rules. Open account, became verified and transferred 800 EUR from Leupay which was on the same name as the ADVchash account. They blocked the transfer and requested Selfie with ID and custom text. Didn't agree, they refunded but charged a 25eur fee.

 

[bizworks]

ami friedman said:
ADVcash is changing rules. Open account, became verified and transferred 800 EUR from Leupay which was on the same name as the ADVchash account. They blocked the transfer and requested Selfie with ID and custom text. Didn't agree, they refunded but charged a 25eur fee.
Click to expand...

Anyone else had problems transferring between new EMI accounts?

 

[Internationaloff]

bizworks said:
Anyone else had problems transferring between new EMI accounts?
Click to expand...

From Leupay to ADV?

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[JohnLocke]

bizworks said:
Anyone else had problems transferring between new EMI accounts?
Click to expand...

The selfie issue has been going on for some time. Ask your dealer to help you sort this out and don't post about it here!!!

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