Recent content by mzs034

Does anyone know any fintech service providers with competitive rates for currency conversion from USD to EUR and vice versa in UAE? This is for business banking.

I mentioned it in the post. Personal/corporate? How often to provide Ejari + requirements? Need in person visit? Limits?

What options are there to cash out EUR from EUR (or USD) accounts in UAE? I know Citibank is an option, but for corporate accounts they have high requirements. Does anybody have with personal accounts, I know they request Ejari (how often do they request it - is it just during opening?)...

I agree. I can write how it is in UAE from my experience - USD are straight rejections for incoming payments, citing internal policy of own correspondent, EUR works but takes up to 2 weeks for internal review. Other currencies untested but assume similar time, as the due diligence is being...

Thank you for the info, I have sent you an e-mail.

Good afternoon, What countries and what banks are still accepting payments to/from Belarus and also work well with EU? Preferably, with semi-fast documents checking procedure when payments are incoming (maximum a week, no waiting a month for payments to be checked). Currency is all USD and EUR...