Recent content by EUman

Hi , What kind of checks are you referring to? Employer checks /Payroll Checks Government Checks Bank Checks Cashier Checks Traveler's Checks Certified Checks Why the monthly volume is so high? I will provide you with further details, based on the information provided.

What is your country of origin? If you are from EU, i can send you DM for a European company that is cashing my USD checks on a regular basis and they paying out in USD.

Why AMNIS is asking for minimum 100K currency exchange on the PERSONAL account? Is there any fee associated, if I exchange less.

Zen DOES NOT have ACH. I need personal account that have ACH USD details. I am EU citizen and can’t find an EMI that offer that.

Who else can provide personal local USD accounts with Routing and Account numbers in US bank?

Can you please just login and check for USD details? Thanks

Does PAYSET offer USD local ACH routing/accounting number with PERSONAL Account ? I want to open a personal account, cause I am receiving payments in USD from US. Thanks

This is simply NOT TRUE. I am currently a client and all transaction are don just FINE. No problems. I think most of you do some shady staff and that's why you have problems with those banks in GE. The private banking is a wayyy better than in many Western countries. TBC , BOG are great banks.

Got u....U r probably right. I am from EU,so no issues for me . Like usual.....it all depends on the circumstances.(connections). There r plenty of other banks to choose from. Good Luck

Amigo...What did u just said above ? I am confused..??? I have no idea what u mean......

I think u did not got the point.......Not talking about Estonia..Latvia...Never open account there. No need to. Bulgaria , Romania, Greece.....do just fine for me.

You should nominee a BG citizen as a contact person, BUT this has nothing to do with the bank transactions . Unicredit is very good and credible bank in Bulgaria. I do banking with them. You should go in person to one of their main offices, they will figure it out for u easy. No other way...

That is NOT true. I am using my own phone prefix from EU country. I am getting SMS notifications properly for every card transaction

"""" this and so should everyone else about keeping nearly 7 figures in any Latvian or eastern European bank - there is no rule of law out there. Search the forum for "Latvia" and my name as author and you will see my feelings""" Are u for real man ? I have a multiple accounts all over Eastern...