Recent content by russelw65

Yes, I skipped the KYC part on the claim form, My FTX balance was not very large, but was thinking the KYC might prove an issue later

FTX bankruptcy filing is proceeding. I have been e-mailed details on how - as a creditor - I can make a claim. thu&¤#

Hi interested in the product

Interested. DM pls

Can anyone help here? Or can the MODERATOR move to the EMI section maybe? Thanks

Hi, Sorry if this is in the wrong section of the forum. I wanted to ask if anyone has heard of 'International document verification system' I recently was signing-up to a new EMI and they said there was an issue with my ID according to the 'International document verification system'...

Fair comment. I will give the FULL picture. Trading stocks in Malta. Malta resident but UK citizenship. The need - to transfer out profits from trading account onto a pre-paid card for general day-to-day spending. I also do not want an EMI that is constantly asking for KYC/documents/PoF. I do...

Thanks - I used these guys before and had a mixed experience

Trading stocks mainly. So, trading stocks -> virtual IBAN -> pre-paid card.

Hello all, Nexpay are closing personal accounts so I need a new virtual IBAN. All I use it for is transferring trading profits into, before then transferring out to a prepaid card. Any suggestions for good virtual IBAN providers? Thanks all

Nexpay did request a lot of documentation.... which was boring... but it was efficient. It is a shame they are closing private accounts. Are there any other non-UK virtual IBAN companies which are as good? (With easy onboarding!!)

Yes, Nexpay are officially closing down private accounts. Any other suggestions for an alternative?

I understand Nexpay are shutting down private accounts.

I don't want to reveal too much to be honest. But I am told they will block my account if I ignore the request (.... pity as I was going to do that :p)

Has anyone noticed an increase in these requests from EMI? Crazy Nexpay are requesting proof of funds from money sent from a trading account I have to them.....