Recent content by Phillip

This is a waste of time. Too much hassle, too much reporting, too little gain. You will eradicate profits on paying your compliance. This is good but you should deliver some large volumes to the EMI you will onboarding to, so that the can see you will be profitable to work with. Because again...

So since you have a normal tax refund what do you need to hide? You are probably a big entrepreneur so you can just buy crypto directly with the money, or? It appears a bit strange scenario. Zero chance for banking XD Probably not unless you have great SOF documentation and you have appointed...

So, would say the service is usable again? Are there any experiences with the bank available, now that they have upgraded their USD processing?

Great account for individuals. It works perfectly for SEPA and FPS transfers. It is not anything special, delivers similar services to other EMIs. On the other hand, I have nothing negative to say. The platform is stable and easy to interact with. Incoming transfers are usually questioned, but...

I have one account in Mongolia but the bank I have used is no longer onboarding foreigners that are not residents. I lived there for a year so the process was simple. They did not have any problems changing to my new address when I left the country. For this reason, my account continues to be...

This is a complete joke of an institution! I did not have high or even low expectations for it in the first place. The platform is close to dysfunctional. It took over a month before the KYC could be completed as their system was constantly redirecting or refreshing the page when trying to...