Recent content by Sean Restling

Not necessarily, I think they're milking users for new revenue streams. Almost all my transactions are for personal reasons, which is why I opened a personal account, now they say in my transaction history they can see transactions that could be business-related (it might, we're talking 1% in...

I have also just been asked to re-verify my account, which sounds a bit weird since I'm a EU citizen, provided all the docs including my TIN over three years ago..

If I request a EUR account at Currenxie (non Amazon seller), do you know which IBAN I'll be given? IE, GB, BE.. Thanks.

Why would they issue a suspicious activity report for 3 grand?

Renewal of prepaid card is either €9.90 or €49.90 Pricing - Sogexia

Losing the MT IBAN bit of a bummer.

I'm also under the impression that providing your TIN ties you directly to your tax duties in your own country, while "simply" verifying your ID and address seems a tiny bit safer/discreet. But this theory is debatable.

Why did you leave €55K as a balance in your PayPal account instead of withdrawing them slowly/regularly?

I'm talking about all currencies EUR GBP USD AUD.. if e-currencies too that's fine. I'm using XE but looking for something more complete and flexible, where at a glance I can see trends and maybe get alerts. Thanks.

I don't know, you could ask, I do know the opening process is rather straightforward and they do offer a CH IBAN (multicurrency). Commissions are not high.

Flowbank

Yes I know, as I mentioned it's for relatively small businesses (well one could actually keep the invoices up to that amount and settle payments differently..). Anyway, it's not for everyone, also, the Govt establishes coefficients on your business, so for example they assume you earn 68 per...

To add to the options for those who have relatively small businesses, there is a flat rate regime (forfettario) with a 5% tax for the first five years then 15% onwards.

There are a lot of EMIs in Lithuania, no? Paysera Bankera Genome..

I don't have any crypto, should I buy crypto then withdraw? Bank transfers out don't work? I just tried withdrawing with the card and the service is not available. I just tried buying crypto via the app but the service is not working. Crypto not working. Card not working. Payments in and out...