Ibanfirst

[David97255]

Made a quick search on the forum didn't find any detailed review. So some infos.

Ibanfirst.com

They accept most of European companies, from my side only opened with french and UK.

Belgium Emi based, Iban are belgium and it s your own Iban.
Something funny you can put your company name as part of the Iban.
They are a kind of transferwise but want to make deals so you can move 6 numbers amount and they will be happy. After upgrading it s a no limit incoming and outgoing payment.
Part of registration is online, you have to sign and stamp the contract. Important thing you will have to make a Skype call ( I prefer to inform you )

That s it , enjoy!

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Scammed people on the forum!

 

[Spinat]

Skype call sucks, but if it can't be different fait enough. Thanks for the information will have a look into this EMI.

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
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[Martin Everson]

David97255 said:
They are a kind of transferwise but want to make deals so you can move 6 numbers amount and they will be happy. After upgrading it s a no limit incoming and outgoing payment.
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Sounds good thu&¤#

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[negon]

So far this solutions seems to be good. I can see some opportunties here! Thanks for sharing your information.

 

[MrTony]

Sounds very nice and seems they could provide possibility transfer of funds outside SEPA.

 

[David97255]

@MrTony

I confirm , I pay in Asia without problem.

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Scammed people on the forum!

 

[realcat]

skype call ruined the premature joy!

 

[David97255]

realcat said:
skype call ruined the premature joy!
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Sometimes you need to think out the box mate.

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Scammed people on the forum!

 

[Samuel Newman]

realcat said:
skype call ruined the premature joy!
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and what's the problem with skype call?

 

[David97255]

Samuel Newman said:
and what's the problem with skype call?
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I think you know what is the problem and can be discussed only in mentor group

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Scammed people on the forum!

 

[K12AN]

No debit card though

 

[JohnnyDoe]

Any fresh review on this EMI?

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[ilke]

JohnnyDoe said:
Any fresh review on this EMI?
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Spent quite a few hours on meetings and calls with them before we started the agreements and compliance, they were happy with everything during the sales process, had to provide a bunch of business docs including bank statements, and then got rejected by compliance without information on the reason. I think they told me to try Wise and Worldfirst after that, not really a fan.

 

[JohnnyDoe]

ilke said:
Spent quite a few hours on meetings and calls with them before we started the agreements and compliance, they were happy with everything during the sales process, had to provide a bunch of business docs including bank statements, and then got rejected by compliance without information on the reason. I think they told me to try Wise and Worldfirst after that, not really a fan.
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Thanks for the info. A big cross on another EMIserable company.

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Forester]

ilke said:
I think they told me to try Wise and Worldfirst after that
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OMG. It explains really a lot.

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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...

 

[diatessaron]

JohnnyDoe said:
Any fresh review on this EMI?
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They couldn't verify a document of mine (ID if I recall correctly) and they told me they are going to charge me for every new try. That's when I stopped trying.

 

[EliasIT]

Ibanfirst has been in business for many years now, and I'm very surprised by the type of clients they choose to accept. I also tried with a very simple and transparent business model, which they rejected.

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