Recent content by cptproto

To ask what was changed in their T&C.

Hmmm no word what was changed exactly, unfortunately I don't have the old T&C.

Anyone knows what have been changed in their Terms and Conditions?

The last thing I heard is that they don't accept third-party wire-transfers. Please let me know if this is possible as soon as you have your account.

Now I'm happy that they've closed my account last year lol.

Just adding some more of my experience. EMI's are likely to close/deny your account if: 1. you are a US person. 2. you are doing business with US persons or companies. 3. your companies registration country doesn't have a register which lists the final shareholders (e.g. Belize, Seychelles).

Looks like they are de-risking. The account of my offshore company got closed too.

Does anyone have some experience with webmoney? I'm planning to receive payments (affiliate/advertising niche) from a US company. Do they request any documents when I receive/withdraw payments below 10k?

Did anyone manage to open a corporate account at n26 with a non-eu company?

Well, it's obvious that you can enter a BIC in a SWIFT field, if it'll work if the receiving party only accepts wires from the EU zone is another story.

Anyone managed to make a transfer to mistertango? I'm unsure if it will work because worldcore requires a SWIFT when sending a wire-transfer.

Yes, if your name is shown it's a SEPA transfer, Mistertango is only shown when you receive SWIFT transfers.

If I remember right CIM only open bank accounts for jurisdictions which require bookkeeping, e.g. HK, Gibraltar, etc.

SWIFT or SEPA?

They don't list the swift wire-transfer info anymore when clicking on the question mark, so it looks like there is a problem.