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Recent content by expatasia

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    German IBAN

    Vivid Money
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    Banks that accept incoming wire transfers with mismatched beneficiary name

    WISE accept all names....you can write Donald Trump or whatever you want.....they don`t care, you just need a Business account....
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    how to exit wise or bank account blacklist

    Second passport
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    Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

    I agree 100%….more than 50% of these EMI cowboys fail at some point and mostly with a bang. Keep your balance low and swift into crypto or real money = GOLD
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    Looking for EUR debit card

    WIREX
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    Is Bankera or Pervesk safe ?

    I got the same notification and error from bankera, closed the account years ago. Guess its some kind ogf bug in theire system.
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    Thai bank account turist visa

    Bangkok Bank will open an account for you on a tourist visa, just give them your Hotel address and thats it. Did it myself some yesrs ago. Saving account and only with telephone banking, not netbank ( for that you need a work permit) . But you get a nice mastercard :)
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    Payrnet, has just had its Electronic Money licence revoked

    THEY WROTE THIS TODAY: We are taking steps to migrate the transfer of your funds to a carefully selected partner (Modulr, a European Electronic Money Institution) as fast as possible, to minimise disruption to you and your customers. We will provide a further update as soon as we get...
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    Payrnet, has just had its Electronic Money licence revoked

    WAMO`s GB EURO accounts don`t work from today......what a f...... mess.
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    Stay away of Bankera, they ask incompetent and illegal things their customers

    Welcome in the club of former clients of Bankera…..they are a bunch of idiots.
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    Bank transfer over 10K€ to Thailand (Property purchase)

    No problem at all....I done this many times. You have nothing to worry about.
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    Vialet Business Account

    Anyone with experience with Vialet Business accounts?
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    Will Revolut annoy me for 100k a month incoming (personal account) and outgoing (to Bitstamp)?

    Yes….you will be grilled
  14. E

    Bankera - Wise Any Problems

    Avoid Bankera....closed my account because one transfer did not match EXACTLY with the account name....crazy MF.
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