Recent content by Loopylicious

Hello, any person that have regularly sent money from Wise to Crypto.com Dedicated IBAN or Bankera Dedicated IBAN has had any kind of problem? If not, how long have you been doing this? I'd apprecciate the info to avoid any blocked account.

I'm sorry I did not mean to write that comment on this topic, It was a mistake I chose the wrong topic. If a admin could erase that comment would apprecciate that.

Hey there, I would be sending my money to my Bankera account using its dedicated IBAN, which in theory there is nothing related with crypto as it's a physical bank in Lithuania.

Hello, someone that have regularly sent money from Wise to Crypto.com Dedicated IBAN or Bankera Dedicated IBAN has had any kind of problem? If not, how long have you been doing this? I'd apprecciate the info to avoid any blocked account.

If I'm from a South American country, and I plan to move my funds from my Paypal USD account to Wise USD and then send them to my EU bank account, moving like 3k-4k per month, do you think I can get any issue with my Wise account?

@terminator5505 Thank u for ur response buddy. Talking about TW → Dukas and Payoneer → Dukas, have you done this transactions regularly let's stay within a month? Or just occasionally when you needed to? @CaptK Why would you say that? Transferwise isn't meant to receive and make payments? And...

Hello I just want to know if there would be any kind of problem/risk with Transferwise or/and Payoneer if I do the following kind of transactions using SEPA transfers? All accounts are mine with my name and I'm planning to move approx. under 10k$ per month. The final purpose is to use the money...

Hello Gediminas, I have a question about Bankera KYC, it's about my business profile, I'd aprecciate if you could PM me to ask you about this, thank you in advice.

Ok so do you think I won't have problems with TW sending money to SQ or other dedicated personal IBAN platform (Like Dukascopy or Bankera)? I'm planning to received on TW from Paypal like 2 or 3 transactions of 1k per week to send them to my personal IBAN platform. How do you see any potential...

Hey buddy, have you continued withdrawing funds from TW to SQ? There have been any problem? I am interested too in withdrawal money from TW to SQ but I want to make sure that there will be no problem with TW doing this kind of transaction, would aprecciate the help, thank you