We will receive payments from Europe, Australia, UK, Canada, US, and not from Asia.
I have not checked with them but they have a list of prohibited countries.
https://www.intergiro.com/faqs/transactions/prohibited-countries
Current Scenario.
* Residency: South Asia
* Company: New Estonian OÜ - 100% UBO
* Area of Activity: Affiliate Marketing
* Type: Forex, CFD, Stocks brokers Affiliate Partners [Licensed and Regulated Brokers]
* Revenue Model: Affiliate Commissions
I am looking for an EMI that suits my...
Current Setup
* Residency: South Asia
* Personal [Not a Business]
* Forex Affiliate/IB of regulated Ausie broker
* Monthly WISE withdrawals since 1 year
* Transfer Funds from WISE to IBKR monthly
* Buy & Hold ETFs under IBKR
Should I move to Bankera from WISE?
Is Bankera to IBKR transfer safe?