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Recent content by nemesis

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    Bulgarian banks?

    NO recommended LEO PAY. They returned paymernts for more than 150.000 eur after 1 years worling with them and with good balance and due diligences, without reason and closed the accounts. We take and lost 6 months to get paid another time for the client. May be for students its ok but no for...
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    Bulgarian banks?

    I worked for 15 months with leopay but they rejected a 150,000 eur wire transfer from a gas company in Dubai and closed the accounts witn no reason. We lost a lot of money and dont recommend leo pay for business. May be its ok for students, but no for business and not for european companies
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    Possibility of bank account or EMI account

    Hi, I will explain my eperience with LEO PAY and NEAT. We´re lawyers and security consultors and from time to time like to know how EMI, new banks etc. work to recommend or not our clients. - LEO PAY, using for 7 months. Easy to open account with a UK Ld company. Our company received litle...
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    Whats your thoughts about Transferwise now?

    I´ve been using them since 3 years with no problems, low fees and good client services by email.