W4rhol said:
As far as I know, they ask for become a SWIFT/SEPA (or something like this) member for get their own Iban so it will take some time for that. The Czech National Bank receive too many complaint from the Worldcore customer so it maybe difficult for Worldcore to obtain a such membership.
But you are right, they focus to much on crypto instead of their real customer who was using it for the fiat currency.
I think that it's work also for personnal. All you have to do it's to follow the standard procedure for make a outgoing wire transfert.
I make the wire transfert friday so normally my fund should be in my bank around Monday. I will try to keep you updated.
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They have been on about theri own IBANs for ages, competitors such as Paysera or MoneyPolo haven had aby problems at all obtining them much quicker, so the difficulty must lie elsewhere.
Question:
Outgoing payments function now, hypothetically and obviously also in reality:
However, I have one client who just tried to move aout €3000 and then the compliance procedure started all over again, explainaition, invoices bla bla bla.damn_(damn_(
Would anyone mind sharing amounts of funds succesfully recovered?
Or at least advise if this is just another (new) stalling game from WC?
I might add that the client in question already asked to close their account referring to their Customer Agreement several months ago, so from a compliance point of view I think that ought to suffice as an explaination.....
Advise would be appreciated ;-)
Thanks in advance
blizz said:
I would use them again after I have monitored them for say 8 months
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8 months sounds like a very short time to let them re-build their confidence. They worked flawlessly for 3 years before this hickup, so....
Is there anything in particular Worldcore does offer that Paysera and MoneyPolo - which I have moved over to - does not? Just ut of curiosity?
Also while I realise that many custoers find it non-convenient to *not* have personal IBANS, some actually
do prefer pooled IBANs.
But even here at lest Paysera stll give you the choice as long as you are fuly veryfied with them.
So just wondering, mostly out of mere curiousity if there is any particular reason as why to keep Worldcore on the roadmap at all going forward?
Especially if leaving large balances there and not merely has it as a pass-through/settlement account.
Thanks, any feedback appreciated!
Last edited by a moderator: May 31, 2018
