EMIs that allows transfers to Panamá?

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Cetme308win

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Aug 5, 2017
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I saw that most of these EMIs that allows SWIFT outgoing transfers like Revolut don't allow sending transfers to Panamá.

Do you know any EMI that actually don't have any problem with users sending money to Panama? Thanks in advance
 
What about Mercury bank?

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Cetme308win said:
I saw that most of these EMIs that allows SWIFT outgoing transfers like Revolut don't allow sending transfers to Panamá.

Do you know any EMI that actually don't have any problem with users sending money to Panama? Thanks in advance
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

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Cetme308win said:
I saw that most of these EMIs that allows SWIFT outgoing transfers like Revolut don't allow sending transfers to Panamá.

Do you know any EMI that actually don't have any problem with users sending money to Panama? Thanks in advance
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As Eu is allergic to Panama and all there is no bueno, look for solutions on the American continent or just transfer Bitcoin.
 
JackAlabama said:
As Eu is allergic to Panama and all there is no bueno, look for solutions on the American continent or just transfer Bitcoin.
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Actually I'm using a swiss broker for sending it but was looking for any other alternative....

In case I cannot do it I will send it to a Puerto Rico bank account and later to the Panama bank account

orangeye said:
No but it can't be a problem for you to use a company for this purpose. You are one of the long lasting members.
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I heard a lot of bad stories about mercury blocking accounts because they don't like non residents LLC receiving money from out the US and wiring money out the US....

But it's not a bad idea tho.... Opening a NM LLC and using it to wire money to Panama.... On this case I will have to talk first with my Panama bank manager (just in case)
 
Cetme308win said:
Actually I'm using a swiss broker for sending it but was looking for any other alternative....

In case I cannot do it I will send it to a Puerto Rico bank account and later to the Panama bank account


I heard a lot of bad stories about mercury blocking accounts because they don't like non residents LLC receiving money from out the US and wiring money out the US....

But it's not a bad idea tho.... Opening a NM LLC and using it to wire money to Panama.... On this case I will have to talk first with my Panama bank manager (just in case)
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Switzerland is not in eu and depending on their correspondence bank network of your broker sq it will work on a case by case basis.
 
Cetme308win said:
I will look at it....sounds good thanks mate
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Very good indeed smi(&%

scam.jpg



JohnnyDoe said:
Until it worked I used xe.com as a bridge from EMIs.
I am now using Site is undergoing maintenance
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Any reason why are you recommending this so called "service", how was your experience with them? 🙂

MiddleEuroAsia said:
Very good indeed smi(&%
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now they are under "maintenance mode" lol, they should've activated this landing page first befor making this 10$ website live and ready for scam-- Sorry I mean operating, but it's good that I caught them lacking 😉

scam2.jpg


Last edited: May 31, 2022
 
MiddleEuroAsia said:
Very good indeed smi(&%

View attachment 3756


Any reason why are you recommending this so called "service", how was your experience with them? 🙂


now they are under "maintenance mode" lol, they should've activated this landing page first befor making this 10$ website live and ready for scam-- Sorry I mean operating, but it's good that I caught them lacking 😉

View attachment 3757
Click to expand...
ja334¤¤#
Well their website sucks, but they worked well until last week.

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A while ago I (just by coincidence) have found that Neat alows transfers to Panama, too.

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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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