Recent content by PlayItWise

I know for example Ameria Bank does make background checks as other banks from Armenia. Do you think the banks also call your work place you stated to check if you are really working there?

If you don't use the debit card then it's completely free of charge.

Payersa is a decent option as well and has no transfer fees.

That's a pretty good deal but I live in Malta and would need to go to Dusseldorf first.

I am German and planned to transfer around 1000€ per month to save up money and use a debit card. I guess I got rejected because of no link to Armenia.

I got rejected at Ameria Bank by opening a personal account remotely. I wanted to use the account for saving up money, but after two days I got emailed due to provisions of internal KYC processes they cannot open one for me. What about hiring an Armenian lawyer and letting him do the job by...

Sorry, you can delete my post if you want. I will post in an adequate thread.

I also got rejected at Ameria Bank by opening a personal account remotely. I also wanted to use the account for saving up money, but after two days I got emailed due to provisions of internal KYC processes they cannot open one for me. What about hiring an Armenian lawyer and letting him do the...

Be aware Vialet does also apply CRS.

1.5 months ago I asked to open a personal account and they responded to come by in person so it's probably only business related?

Look first here WestStein is rated "Bad" with 1.6 / 10 on Trustpilot

Does anyone know an EMI which issues its card not from the UK but from an EUR country?

You might have a look at Neat is rated "Average" with 5.3 / 10 on Trustpilot . Many bad reviews out there lately.

So, current clients simply seem to be lucky for now. I really wish them luck.

It's weird some people don't have problems with the bank while BANQUE CENTRALE DES COMORES Banque Centrale des Comores - Détail Actualités don't know anything about them.