Recent content by Naderaldein

There are certain red flags that can trigger the compliance officers, especially in regard to the source of funds, the expected flow of money in the account (incoming/outgoing payment destinations) etc.

Below you can find a list of suitable solutions: 1. Wallter (dedicated IBAN for SEPA payments) 2. KoalaPays (aggregated IBAN, but if you pay the set-up fee then you can get a dedicated IBAN for SEPA) 3. GlobalNetInt 4. MoneyNetInt 5. Bankera 6. Ibanera 7. Wittix 8. iSignThis 9. Majestic 10...

We have referred over 20 clients to Migom Bank this year, and I highly suggest staying away. They stopped being responsive lately, and they refuse to release funds to some of our clients without offering any explanations in return. It was suspicious from the beginning that that they accepted...