Recent content by artem

Hello everyone, Maybe somebody could suggest EMIs which offer direct account for HK based company. Company runs an import from continental China to Ukraine. Thanks in advance.

It seems like that, but they at least have to inform beneficiary about the amount IMO

I made a tiny payment of EUR 100 to the same IBAN from Paysera and got the same issue. Transfer to IBKR account located in Deutsche Bank worked out well though.

Yes, it's Ukraine

I have Ukrainian citizenship and understand that some problems can be caused by it. I have been asking Dorman about it everyday since 23rd of Feb.

1 it's account of Dorman Trading LLC, 2 Beneficiary Bank: Barclays Bank PLC Location: 1 Churchill Place London, EC14 5HP United Kingdom SWIFT Code: BARCGB22 3 don't understand the question 4 I made a transfer according to this instructions...

Yes, it's the same Dorman and wire instructions for EUR on their site are the same as I used for my SEPA payment

Hello everyone, A few thousand EUR were wired on 23.02.2023 from Bankera to Dorman Trading LLC account held in Barclays. Money has not been received till now, payment is a SEPA one. Bankera staff insists that everything is correct and amount should be on receiver's account. They reject to track...

Payment to Banking Circle IBAN, provided by Emerald, was rejected because of the sender's jurisdiction (Zaporizhzhia, Ukraine). Emerald sent a message that money was returned due to their internal policy and this amount wasn't received by Ukrainian company. It has been lasting since Nov 2022 and...

well done, but what to do next with the amount on your account? It's just a number and you can't make outgoing payment (you certainly can, but it will be hung in the middle of nowhere).

I have a reply from you about the problem with Sterling. How can you help me?

Ok, one more time: my outgoing payment from Sterling to Bank of China, EUR 20000, was debited from my account on 23.09.2020. For now it has been not received by seller. The Sterling's staff gives everyday the same explanations: there's a problem with Muganbank. The commodities I've bought...

Hi, it looks crazy to use it. There is no way to make payment from Sterling's account.

It's a bank from Azerbaijan muganbank.az and now their website is off, I had such delays before, but it's a long time now

amount was debited on 13.10 and it's still pending