Recent content by Deniz

Hi, did you try BE iban for receiving Eur Swift ?

from TW help centre; "Your old EUR bank details still work, but they’ll expire on 1st July 2020 If someone has sent money to your old EUR bank details recently — don’t worry. They’ll keep working until 1st July 2020. After that, whoever sends you money will need to use your new EUR bank...

if you have DE iban you can use it to receive EUR from non-sepa until July. Current DE iban numbers will expire on 01-July.

SWIFT Release 2020 will implement a Payment Tracker System for handling Universal Payment Confirmations as well as further development of the SWIFT gpi system for payments handling. While this will be complex for some banks to handle, the changes in store for 2021 are more dramatic. As part of...

Do u read the posts? By February 2020, banks around the world should have updated their software. You can then start using your new EUR bank details to receive SWIFT payments. If you need to receive Euros from outside the EU, we recommend using your expiring EUR bank details — they’re the ones...

BIC:TRWIBEB1 Bank: Transferwise Country:Belgium

"Can I use my new EUR bank details to accept Euros sent from outside the EU? Payments like these are called SWIFT payments. At the moment, we’ve seen that some banks don’t recognise the new EUR details for SWIFT payments. It’s because they’re using older software. But this shouldn’t last long...

https://transferwise.com/help/11/getting-started/2932114/amount-lock-transfers-specific-amount-transfers This is always a risk. statements can be downloaded in Pdf, etc formats.

as i guessed, now everything is apparent thanks for your shares.

maybe problem occurs because of this. They have informed you that some banks now do support this payment method to TW Belgian accounts, but not all of them yet. i only guess but TW users likely having no problem which has Handelsbank Iban.

all banks require companies to demonstrate substantial economic substance links to Malta otherwise close the account or not accept the companies regardless of type of companies.

BOV has been so busy with closing all nonresident business accounts in recent months, the other malta banks don't accept these dismissed companies , in these days lots of trouble in Malta.

thank you for your real experience

looks like it is not a basic question, different experiences come out

I’ve been using TW borderless account for one year in order to receive Eur in SEPA and transfer Eur to outside of SEPA. So far, so good, everything has been going smooth. But still I don’t have any experience receiving Eur from outside of SEPA. I read some topics; some say yes, some say...