Recent content by Maitrey

I still have USD details for my business account with Wise, seems works OK. Zen.com also support USD payments for both private and business using SWIFT: TCCLGB3L

They also can block the account out of nowhere, but they are much more predictable than Wise or Revolut. However they are a bit limited with the range of operations they can provide. For example you can receive a SWIFT payment in EUR to an account in your name but you can't send the EUR by SWIFT...

How are you with 3s? If they are predictable and adequate it worth the money, am I thinking right?

Something strange happened. Wise reviewed all my provided documents and two weeks later unblocked the account and all transactions on it, everything works. :oops: Nevertheless, a lesson has been learned. From this forum I try to collect peoples stories about EMIs, banks and their experience...

Opps, sorry I just googled and found this strange Georgian-Turkish EMI. Now I see, it's also a real bank. As to the bank in Dominica, are there any guarantees from the government, some deposits protection scheme?

What I've seen in their website they are registered in free economic zone in Georgia (OMG), but than I realized that they use Contis infrastructure for their services. It's written that Contis is responsible for your money if so, it has a chance to live, has no experience with them.... I'm...

I was very surprised when after I applied for an account in Zen.com they replied that they could not accept my company although I have been using my personal account with Zen for two years. Maybe they didn't understand the maritime business... Maybe I have to to study something not so pop.

We need to keep this topic at the top so that future generations will keep this in mind. :) Apparently it’s my turn to say goodbye to Wise. The last incoming payment for 6000+ euros has been paused, outgoing payments are also not being processed. They are studying my documentation. Card is...

I wonder why did they choose that name Papaya, nice fruit but sounds a bit unserious especially for a finance company.

Sometimes it happens, unfortunately. I also wrote on this forum regarding Revolut and how stupid they are. My activity was transparent and consists of brokerage in the sale of marine equipment, electric generators, cranes, etc. We once received a commission for selling equipment of $50,000...

Please advise what a problem to open an account in Polish bank? Any of them if you will park 100k will give you a premium account with zero fees till you will have more than +/- 45k USD/EUR on your account.

I had a super negative experience with Revolut for business, and at the same time, Wise and even little Paysera behaved much more adequately and the payments were the same from the same clients and they still come and go from my accounts. Revolute is crap that can bury your business and any bank...

Absolutely stupid behavior from their side. At least in weeks the issue can be resolved. With Revolut this would last several months, let them burn! As to their behavior with Russians, here we actually need to take into account the fact that there are a number of countries on this earth whose...

Don't know for what reason but Intergiro suspened opening a new account now and inviting everybody to waiting list.

If somebody could advise me EMI with EE IBAN I'll be very thankful! I have a company in Estonia and sometimes people really want to receive local details from such a company.