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timonka's latest activity
T
timonka
replied to the thread
If not Transferwise for UK LTD which one then?
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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...
Mar 5, 2021
T
timonka
replied to the thread
Transferwise: sending between users less like to go under scrutiny?
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If TW knows that it's a fraudulent account, how could have TW registered it in the first place?
Mar 5, 2021
T
timonka
replied to the thread
If not Transferwise for UK LTD which one then?
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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...
Mar 5, 2021
T
timonka
replied to the thread
If not Transferwise for UK LTD which one then?
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What's their website?
Mar 5, 2021
T
timonka
replied to the thread
If not Transferwise for UK LTD which one then?
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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...
Mar 5, 2021
T
timonka
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...
Mar 5, 2021
T
timonka
replied to the thread
Transferwise: sending between users less like to go under scrutiny?
.
Mar 5, 2021
T
timonka
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...
Mar 4, 2021
T
timonka
replied to the thread
A bank account for a UK Ltd
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The topic is "A bank account for a UK Ltd"
Mar 4, 2021
T
timonka
replied to the thread
Where can I lookup or research on a coin if it suddenly rise 40% ?
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Bitcoin is going to be massive. Ethereum is going get bigger. BNB is going to rise this year. News! Your captain obvious.
Mar 3, 2021
T
timonka
replied to the thread
Mentor Group Payment Methods
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That's you? I remeeeembeeeer you... At last I know....
Mar 3, 2021
T
timonka
replied to the thread
Transferwise: sending between users less like to go under scrutiny?
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Doing what?
Mar 3, 2021
T
timonka
replied to the thread
Mentor Group Payment Methods
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Why do pay in an assert that appreciates in price over time rather than in fiat which doesn't?
Mar 3, 2021
T
timonka
posted the thread
Transferwise: sending between users less like to go under scrutiny?
in
Offshore Bank Accounts & EMI Accounts
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All being equal, is sending money between 2 Transferwise users would less likely trigger an alarm or go under scrutiny than...
Mar 3, 2021
T
timonka
replied to the thread
Payment processorts? Not payment gateways
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Thx
Mar 3, 2021
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