Recent content by Sean Restling

I'm having trouble with them, if you are a sole entrepreneur avoid them at all costs, they come up with nonsense reasons to refuse incoming funds (even though done with legit paperwork), then take absolute ages to refund. I really mean ages! It's outrageous.

That is an avoidable comment, as unfortunately small businesses are owned by their customers, I'm personally offering lots of alternative payment methods and even charging 5 per cent for those who want to use PayPal (even though it's against their rules), and still customers prefer PayPal as...

Okay, I'm not convinced either that the PIN transaction would be the cause, I fear customer service just said that since I mentioned it first.. Probably something to do with Flywire (which gladly accepted my EUR card issued by the very same bank, and pocketing €110 more in currency conversion...

Here the story. A buyer from 2 years ago opened a case not for not receiving the goods but for unauthorised transaction! You have received a case What's happening with this case? The buyer stated that they did not make this purchase. Until this case is closed, we have put a temporary hold...

I'm in the EU and, other than my usual card in EUR, I also ordered a GBP debit card with a multicurrency EMI. I followed their instructions and activated the card, the card now correctly shows as "activated" in the app. Still, when I tried to make a payment online for a UK university module for...

Not on my web profile, still the MT IBAN visible.

Is there a timescale for rolling out the new IBANs? I haven't had any news from them yet.

I still have the -now unfortunately useless- Maltese IBAN, happy to hear they're getting back to normality. I agree Bulgaria is not great but better than nothing I suppose..

Would that still be a Maltese IBAN (doubt it) or a EU one?

They're not taking or stealing money, you can use the card to spend the funds if that's a worry.

I personally haven't tried yet, but did they not mention they would replace the MT IBAN for something more.. European like BE FR etc.. I seem to still have the Malta IBAN.

Personally happy with them. Although I would have preferred if they could issue a prepaid card to me so I could use the funds easily (based in EU).

Thanks for the link. The owner of those properties is either the woman or her mother, definitely not a company; since her mother is claiming a pension maybe they decided to register the properties to the daughter God knows.

EU resident. Is there a way to know whether someone has properties outside the EU (specifically Georgia) in her own name? (Probably a wife is hiding the fact she has properties there and claim stupid money to her husband)

Not sure what to make of the fees, maintaining the account is $1000 yearly, or is that a premium option? https://legal.xapobank.com/fees/fees#bank-service-fees