Recent content by hannesur

== Because that will imply documentation, which I'd have to make up. I wrote transfer to personal account, we'll see.. == If you have power of attorney in both bodies, it is only natural to make such small agreements orally. Your books will show the balance. And in case somebody really asks -...

Why not just "loan"?

Not in crypto business but a bit of a Bitcoin maxi and don't keep practically any FIAT. So transfers to exchange are regular. Seems this makes it suspectible and risky enough for some or perhaps even most banks. This more expensive part I have to admit that I was wrong. Got hold of that...

they do not serve Estonian companies.

Hi again! Airwallex rejected application. Would not tell why. I guess it might be because I sent them bank statement with transfers to Kraken. If it was this, then it probably is better this way... Wamo with NL** iban working fine for a couple of days. Today first compliance check, the account...

No. I havent tried anything. Even those Wise and Revolut accounts I opened a long time ago out of curiosity... I came from the world where opening bank accounts and making payments internationally is something kindergarten children can do. Didn't even have the slightest idea that it can pose...

Not much, a couple thousand perhaps. But if it can be x, it can also be x000. More of a principle thing. And i was as cooperative as imaginable, provided everything they asked for the same day, etc...

Thanks! Will give Airwallex a try first. They didn't say, what for. I might have tried to transfer to Kraken from Wise. I did it from either and there was an automated response that transfers to that IBAN are not allowed. I think it was Wise. They have in their conditions that any kind of...

Hi! Perhaps not straightly offshore related, but still... I have an Estonia registered and operating consulting company, owners and managers local. Using local bank account now but would like to have IBANs starting with GB** and DE** for serving customers in these countries and making payments...