Wirecardbank for offshore

[JohnLocke]

Not sure if I can agree with you on that, but it's your opinion 😉

Do you refer to this Head of Germany's Wirecard rejects fraud allegations by short-seller

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[Sols]

Singapore: Subscribe to read | Financial Times

"Wirecard has announced that some of its Singapore employees may face criminal liability in connection to an accounting scandal that has rocked the German payments group."

The Zatarra Report: http://www.heibel-ticker.de/downloads/FINALMainreportZatarra.pdf

Again, though, the Zatarra Report does get a lot of things right but is flawed and the group's anonymous nature has made it easy for Wirecard to refute it entirely.

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This is the probably the answer to your question.

 

[JohnLocke]

It's going to be very interesting to follow Wirecard during the next years if all of this is true. A shame for a company which I have had very good personal relationship to went out to maybe not to be that "clean company" as it looks like.

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[Mark34]

About 250e fee for account opening, I asked them for refund since they rejected application and they send it back without hesitation.

 

[Bmw850]

In 2017, I have applied for my company. It was the time they provided you Iban before the application to fund the 250 euros.
An Iban at my company name. I asked by phone my staff to make the wire transfer.
My guy sent 74k euros instead of 250e.
One week after, I received my 74k minus 250e. And they have not accepted my application. But what I can say it s they are trustable

 

[BlueMist]

I was reviewing documents that I received from Wirecard Bank and one of them states that a daily limit of transactions is €5000. Can someone confirm that? No one has mentioned it before here but frankly speaking this limit is not usable at all.