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Recent content by alexundu

  1. A

    TransferWise holds money since early January 2019

    1)real name (mine) 2)non leaked 3)legal 100% still tw blocked business and personal
  2. A

    Why use telegram rather than skype?

    im from eastern europe, sry i won't say country, but here the local 'CIA' has access to telegram and users
  3. A

    TransferWise holds money since early January 2019

    yep, they sent me money on other account in a few days
  4. A

    Transferwise closed 3 Business accounts for me

    selling and installing industrial components
  5. A

    Transferwise closed 3 Business accounts for me

    yep, tw also closed my uk ltd account, even with uk resident, legal business.
  6. A

    Panama&Bahamas on list

    s**t is getting serious
  7. A

    Transferwise > Bitcoin

    don't use bitcoin with EMI's and you'll be fine
  8. A

    Ukrainian banks for offshore companies

    they dont open for offshore companies, though for personal as a non resident is very easy
  9. A

    Revolut has Lithuanian Banking License Now

    dont even try to use barclays with crypto, those assholes are closing accounts if they smell smth dubious. i have 2 personal experiences with them...
  10. A

    The best bank for Seychelles company?

    they closed my personal account after i submitted docs for business acc
  11. A

    UK company + transferwise/epayments bank account ?

    it wont work this way, in contract you should indicate the bank account youll use, and it should be from company name, not personal. From business account you will transfer to personal and then withdraw how you want
  12. A

    UK company + transferwise/epayments bank account ?

    whats the point of uk company if you use personal transferwise?
  13. A

    UK company + transferwise/epayments bank account ?

    you open personal account and after youll have option to open business one when youre logged in.