Recent content by leorts

Crypto.com have been doing this since forever with OpenPayd (EUR) and since recently with ClearBank (GBP). I suspect unfriendly banks have responded / will respond by being more suspicious of first-party transfers (not blanket whitelist them), but in my experience this strategy is still quite...

Hello, I suppose you do not support Instant SEPA (SCT Inst) or you would advertise it, correct? Any ETA?

Another option would be to make your case against your debtor and tell them to comply to SEPA regulation, namely art. 9 EU 260/2012 saying IBAN discrimination is illegal in SEPA, in other words any SEPA IBAN must be treated the same without considering the member state in which it is registered.

1. The current shareholder(s) sells their share(s) to you. 2. The current director(s) passes a resolution to appoint you as a director, and resigns. 3. You subscribe to a service like expost.uk (cost £240 py + postage, they can also scan mail. ask me for a referral). 4. You file a confirmation...

I would get an EMI account like Bankera (Pervesk) to proxy the money between Wise and the exchange to make sure I don’t lose the Wise account because they are definitely not crypto friendly.