Which EMI accept Swift transfer ?

Juoffshore · Mar 19, 2018

Hello,

One of my client is freelancer based outside europe in a tax heaven country (he also has an address in France)

He received last month his first incomes from his customers based in EUROPE on in his N26 bank account. Now, he needs to pay his supplier in ASIA.Unfortunatly his supplier's bank account accept only inward transfer via SWIFT.
N26 only allow him to make SEPA payment

Have you got any other solutions ?

Thanks for your help !

Milky Moon · Mar 19, 2018

TransferWise.

Juoffshore · Mar 19, 2018

@Milky Moon the thing is, I want to send euro and my supplier wants to receive euro, I do not want to exchange that amount into another currency

Juoffshore · Mar 19, 2018

TransferWise is a currency conversion service, so does not receive and send out the same currency in a single transfer.

ImKing · Mar 19, 2018

Juoffshore said:
@Milky Moon the thing is, I want to send euro and my supplier wants to receive euro, I do not want to exchange that amount into another currency

mistertango or revolut can be used for this purpose!

Juoffshore · Mar 19, 2018

all right @ImKing thanks ! do you know the difference between the personnal and business account for mistertango ?

ImKing · Mar 19, 2018

I don't know, think it's something about the limits! Not sure if you can void reporting if you open an account for a Belize company with MisterTango?

Juoffshore · Mar 19, 2018

Ok'll check, does not matter about the reporting as my client lives in a tax heaven country

void · Mar 19, 2018

Juoffshore said:
TransferWise is a currency conversion service, so does not receive and send out the same currency in a single transfer.

sure it does

Grigorijs · Mar 20, 2018

Hi.
If I make EUR transfer from my Borderless Account (TransferWise) to other bank account (the same currency) via SWIFT. Who does appear as sender?
What kind of information will be there?
Someone does know this info.

Milky Moon · Mar 20, 2018

TransferWise info will be there, not your personal info. The virtual accounts are mainly for receiving.

ImKing · Mar 20, 2018

yeah it is transferwise information. Have seen it on my bank statement!

Juoffshore · Mar 20, 2018

void said:
sure it does

TransferWise Help | Supported Currencies
@void yes but not for euro outside europe

void · Mar 20, 2018

Juoffshore said:
yes but not for euro outside europe

well, it was possible using the "Request Money" function using a trick (you are able to request money from yourself using someone else's payment details and pay in the same currency as requested) - I just checked my account to confirm this is still possible before posting and surprisingly this feature seems to be gone for now (the only thing that has left are Terms of Use in the help section...)

negon · Mar 25, 2018

It's stupid to post loopholes on public forums! however, I hope it has helped people for some time at least.

void · Mar 25, 2018

auric said:
It's stupid to post loopholes on public forums

yes, but as I said - it's gone

Our valued sponsor

Which EMI accept Swift transfer ?

Juoffshore

Active Member

Milky Moon

Offshore Research & Development.

Juoffshore

Active Member

Juoffshore

Active Member

ImKing

Corporate Services

Juoffshore

Active Member

ImKing

Corporate Services

Juoffshore

Active Member

void

freedom addicted ultra relativist

Grigorijs

New member

Milky Moon

Offshore Research & Development.

ImKing

Corporate Services

Juoffshore

Active Member

void

freedom addicted ultra relativist

negon

hannibal the cannibal

void

freedom addicted ultra relativist

Forum Announcement

Latest Threads