swissmoney

[Forester]

Good news!

Would you mind sharing what will be your SWIFT/BIC code and what⁠ will be the first letters of your IBAN?

 

[JohnnyDoe]

Unless you completely change your dd/KYC procedures I’m not going to waste any more time with attempting to upgrade my account level. There are much better and more reputable EMIs around that are way easier to deal with.

 

[malcomspen]

Care to⁠ list one or two of those good EMIs?

 

[JohnnyDoe]

malcomspen said:






Care to list one or two of those good EMIs?

Click to expand...

I can’t do that in their advertising thread. But you can find a lot of information in the Mentor Gold Group.

 

[swissmoney]

Thank You for the‍ feedback.

We are working hard to make / deliver service to the highest level. Not⁠ always it is possible to achieve it in a time frames that would satisfy our⁤ clients and us, but hard work beats talent. Every comment is taken into the action⁣ and will be used to improve the service.

Meanwhile we will notify you here once⁢ the upgraded service is ready to be tested.

Regards.

 

[diro]

So we better wait until the 1st of September, not long until then.

 

[JosephLL]

Do you accept nonEEA persons? Do you issue a plastic card for nonEEA persons? Do‌ you have a list of accepted countries? Do you provide a full service, the same‍ swrvice for every accepted country or do you discriminate, for example plastic card for some?⁠

 

[swissmoney]

Yes we do, Please DM us for more information.

 

[JosephLL]

Thanks for tje prompt reply! I'd like to ask a question privately but I'm afraid you‌ have to contact me first.

 

[swissmoney]

We will do that.‍ Thanks for the interest.

 

[biggiboho]

has anyone been with swissmoney for a while and what are your feelings about them?‌

 

[uplana]

Did this became reality is it implemented already ?

 

[ilke]

@swissmoney, is the update live? The terms of use and the disclaimer have not‌ been modified; Foxpay is still listed as the IBAN provider.

 

[swissmoney]

Dear community members,

Processes are moving forward even with some delays - we are progressing‌ with last test for SEPA and SWIFT transfers and planing officially to launch SWISS (Letter‍ CH) IBANS and CARDS issuing with 25th-30th of September. All users will receive official announcement.⁠

Terms and conditions are being updated at them moment. Thank you for your patience and⁤ trust.

Respectfully,

SWISSMONEY

 

[clemens]

It’s great to see that you’re expanding your business on both the technical and tactical‌ fronts. It feels very trustworthy to have a representative from your company here on OCT.‍ As soon as your platform is upgraded with the new banking connection, I’ll be ready⁠ to use your service.

 

[uplana]

That’s just within a few weeks, which⁣ is great news! I’m looking forward to taking advantage of it once you’ve fully implemented⁢ the new bank and IBANs, it’s going to be a game changer.

 

[brianK]

I created an account with you today but can't see the CH IBAN number yet.‌ Will it automatically update as soon as these become available for use?

 

[lory]

Update needed

 

[vgahdmi123]

i registered today, completed verification process and then my account got fully deleted like non‌ existent without any feedback or anything.

any similar cases? I really did all per procedure‍ and provided valid documents.

i figured this out when i tried to log back in⁠ that my account does not exist.

 

[uplana]

As I read from⁤ another post and as @wellington indicated, you are from Russia or have Russian relations and⁣ that's why you face troubles like this, you had the same with Bankera right!

Anyway, the least would be that Swissmoney tell you that they closed your account, wonder why⁢ they don't.