Recent content by Sean Restling

Because that will imply documentation, which I'd have to make up. I wrote transfer to personal account, we'll see..

It's a company account (sole proprietorship) to personal account. I want to use the money for personal expenses, there is no document to provide for this except needing the money for personal reasons.

I know that transfers EMI to EMI can at times create problems, for a small transfer (€3-5K) from a company account to a personal account, which bank transfer reason/reference would you write?

Not necessarily, I think they're milking users for new revenue streams. Almost all my transactions are for personal reasons, which is why I opened a personal account, now they say in my transaction history they can see transactions that could be business-related (it might, we're talking 1% in...

I have also just been asked to re-verify my account, which sounds a bit weird since I'm a EU citizen, provided all the docs including my TIN over three years ago..

If I request a EUR account at Currenxie (non Amazon seller), do you know which IBAN I'll be given? IE, GB, BE.. Thanks.

Why would they issue a suspicious activity report for 3 grand?

Renewal of prepaid card is either €9.90 or €49.90 Pricing - Sogexia

Losing the MT IBAN bit of a bummer.

I'm also under the impression that providing your TIN ties you directly to your tax duties in your own country, while "simply" verifying your ID and address seems a tiny bit safer/discreet. But this theory is debatable.

Why did you leave €55K as a balance in your PayPal account instead of withdrawing them slowly/regularly?

I'm talking about all currencies EUR GBP USD AUD.. if e-currencies too that's fine. I'm using XE but looking for something more complete and flexible, where at a glance I can see trends and maybe get alerts. Thanks.

I don't know, you could ask, I do know the opening process is rather straightforward and they do offer a CH IBAN (multicurrency). Commissions are not high.

Flowbank

Yes I know, as I mentioned it's for relatively small businesses (well one could actually keep the invoices up to that amount and settle payments differently..). Anyway, it's not for everyone, also, the Govt establishes coefficients on your business, so for example they assume you earn 68 per...