Recent content by Mihail

Well, this sounds okay. My account was terminated and they are saying they cannot offer their services to me anymore. All payments have been refunded to my clients.

Well, I tried TW - with fully verified business account. Notified first the support, they said - OK, my client can transfer the funds. When the funds arrived, they deactivated my account and refund back the payment...Support says that there is no specific reason for that.

Hello. My story is the same - good for small transactions, then they suddenly deactivate my account when I received a bigger payment. Reason for deactivation - none. I have to appeal with their Appeals department. LOL

As my client is from Australia, I have to receive either AUD or USD. Any other options? I think to try them through Worldfirst. What do you think?

I am having the same issue like Rachel right now with my Borderless Business account. I have 25k usd inside and they deactivated the account without notification. Now, I am expecting their Business support to let me know how to proceed, but I am very frustrated with the way they did that. First...

Hello, I am about to invoice a client to pay me 50k USD into my Worldcore corporate account in USD. What do you think? Is it safe to send money there?

yes, money still there and account is still blocked. 2 months and a half now.

How we can avoid block and if he has all documents what is the problem for them to release the funds?

Worldfirst

At that time I did not have. They asked me for Nature of the Business of my clients. I have replied 10 days ago and the account is still locked. Now, I have opened TransferWise and WorldFirst accounts. Verifications and Account openings were smooth and easy, hopefully transfers will be also...

Well, it is a business account and I have incoming payments from clients.

We have the same issue now. Regular business, 100k USD inside and they froze the account. Communication is NULL. Any advice what we should do? Chat and Email support is not responding and our money stuck there for 2 months now.

Topic says it all. We have a Revolut Business Account which is now locked for 2 months with over 100k USD in there. They asked for invoices for the incoming payments which we provide. Then they asked for information about clients and beneficiaries, which we also provided. It was 20 days ago...

Hello. Great forum, enjoyed reading it. We are an EEA based company (European Economics Area). We have clients from Australia and New Zealand. What is the best online banking service we can use for receiving payments from them through local bank transfers (in AUD and NZD) and then withdraw to...