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Recent content by MessageInABottle

  1. MessageInABottle

    company in Kazakhstan, russian UBO needs SEPA SWIFT bank account

    @Golden Fleece this is a great idea, I will think about it. But dont they ask documents of ALL UBOs so even if she would represent the company wont I be forrced to mention myself and thus the russian passport again? But great idea for future endeavors. @JamesDonkey Yeah I already started...
  2. MessageInABottle

    company in Kazakhstan, russian UBO needs SEPA SWIFT bank account

    Thank you for your answers first of all, @Sols Im checking and registering on Collect and pay atm. wish me luck and thanks @avalanche Could you be more specific? I cant find an option to message you directly. This would be life-saving! @GlobalConsult yes. for example paysera, doesnt even...
  3. MessageInABottle

    company in Kazakhstan, russian UBO needs SEPA SWIFT bank account

    Hi, I was born in Ukraine and lived in Russia. Thats why I have russian citizenship. I have a ukrainian wife and parents. Due to the recent events I was forced to leave Russia and migrated to Kazakhstan. I had a company in russia, wich became unoperable due to sanctions, thus I reopened the...
  4. MessageInABottle

    Question Company based in Russia looking for alternatives to Payoneer, (Transfer)Wise, etc

    This was the message from payoneer. also the account was blocked (we provieded everything they needed, yet its takes now over 3 weeks and will go on until september 12th I suppose :) ) " Thank you for getting paid with Payoneer. Due to changes in local Russian regulations, we are required to...
  5. MessageInABottle

    Question Company based in Russia looking for alternatives to Payoneer, (Transfer)Wise, etc

    Hello! Im an individual entrepreneur registered in Russia. Until now we have been using Payoneer to receive and send business related funds via SEPA / SWIFT. Now there is a new law in Russia that forced many payment providers / banks to audit users or ban them. What other alternatives could you...