timonka's latest activity
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Ttimonka replied to the thread If not Transferwise for UK LTD which one then?.What are you talking about - months to open an account in a bank? It takes a least half a year, but normally 2 years. Traditional banks...
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Ttimonka replied to the thread Transferwise: sending between users less like to go under scrutiny?.If TW knows that it's a fraudulent account, how could have TW registered it in the first place?
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Ttimonka replied to the thread If not Transferwise for UK LTD which one then?.You didn't say me anything, the other person did. And once again: if the bank is shitty, than TW has to be at least as shitty as the...
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Ttimonka replied to the thread If not Transferwise for UK LTD which one then?.What's their website?
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Ttimonka replied to the thread If not Transferwise for UK LTD which one then?.Yeah, but that doesn't address what I've stated: That is, maybe the banks YOU've dealt with have been difficult. But that doesn't...
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Ttimonka replied to the thread If not Transferwise for UK LTD which one then?.But TW isn't a bank, it's a middle man between you and the bank, therefore, how can its KYC and compliance be easier and less stupid...
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Ttimonka replied to the thread Transferwise: sending between users less like to go under scrutiny?.
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Ttimonka replied to the thread If not Transferwise for UK LTD which one then?.Other than the fact than a non resident isn't permited to open an account in the UK and via Transferwise he does , are there upsides of...
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Ttimonka replied to the thread A bank account for a UK Ltd.The topic is "A bank account for a UK Ltd"
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Ttimonka replied to the thread Where can I lookup or research on a coin if it suddenly rise 40% ?.Bitcoin is going to be massive. Ethereum is going get bigger. BNB is going to rise this year. News! Your captain obvious.
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Ttimonka replied to the thread Mentor Group Payment Methods.That's you? I remeeeembeeeer you... At last I know....
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Ttimonka replied to the thread Transferwise: sending between users less like to go under scrutiny?.Doing what?
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Ttimonka replied to the thread Mentor Group Payment Methods.Why do pay in an assert that appreciates in price over time rather than in fiat which doesn't?
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Ttimonka posted the thread Transferwise: sending between users less like to go under scrutiny? in Offshore Bank Accounts & EMI Accounts.All being equal, is sending money between 2 Transferwise users would less likely trigger an alarm or go under scrutiny than...
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Ttimonka replied to the thread Payment processorts? Not payment gateways.Thx
