Recent content by russelw65

Like the phoenix from the ashes..... Blackcatcard might be back! Some friend say they new IBAN

I am nor sure I follow the logic to not name the EMI. It is better for others to know so they can avoid and better for you to create some negative PR and sentiment around the EMI and its behaviour. Bad service should be reported...... Also you may find people on this forum who can help with...

Update: Altery works well and sign up was very easy. Platform is very user friendly (not buggy) and actually dynamic in terms of what you can or cannot do (unlike a lot of EMI app's)

This is all very fair. What if they do not hold a TIN? Do they still report the generic details?

I am not sure if the FCA is easier or worse than any other 'regulator'. I was about to sign up to Altery....! However, if I am a UK citizen, but EU resident, is using Altery a bad idea? Let me hear your opinions.

OK. Is it a OK to use an EMI based in your actual tax country, but when on-boarding with EMI using a different country for tax purposes? So tax resident in country X, but on-board using PoA for country Y, but the EMI is based in country X.....

What tax IDs don't care being reported? Or maybe I misunderstood what you say...

I cannot edit the above response.......... but anyone knows if Altery can accept funding from third party bank transfers?

Good idea. I am trying Altery as next EMI. Any other users had any experiences good or bad?

Was that before the formal complaint or lawyer's letter...... or after?

It is like 'whac a mole' with these banks/EMI! Where is the reliable service, with no silly compliance, service these days?

How did it go....?!

Whoa... that never happens. I will give Altery a try now as they actually have customer service. Shame it is FCA authorised as I try and stay away from UK EMIs and UK tax reporting. Hmmmmmmmm.

I got told that back last summer

Good news! I cannot sign-up as I am not 'in country'. Where can I get one of these? I am no IT nerd :( I would like to try NASH as it looks good.