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Utopia - P2P ecosystem and payments
Offshore Bank Accounts


  1. J

    ADVCash To Wise (Transferwise)

    Hy, Advcash to Wise Euro transfer possible? Advcash allows euro transfer Sepa. Transferwise also gives Euro account (sepa). Anybody tried to transfer euro and any problems found. please share.
  2. N

    TransferWise blocked suppliers account

    I have a supplier on Cyprus, we work for many years. I used to pay by Wise. But this week they blocked payment, when I input IBAN they say we can not accept this recipient at the moment. And do not let through. Supplier seems to have only one account. Does anyone have Idea wether it is possible...
  3. A

    Costa Rican citizen using Transferwise - Taxing?

    Hello folks, I'm a Costa Rican citizen living in the country. I'll start receiving a salary from a US-based company under a scheme that I really don't understand. I was thinking of providing them with a Transferwise IBAN to receive the money. Am I subject to taxes in CR? Would TransferWise...
  4. V

    UK LTD with Wise for Adsense

    Hi, sorry for my poor English, i have a UK LTD and I don't know if associate Wise Business or Bankera Business for receiving Adsense EUR wise.. Wise, after Brexit, have all EU IBAN under Belgium central bank, im right? Bankera have all in Lithuania. I want to set business bank IBAN for...
  5. L

    Transferwise to crypto/binance

    Still looking for the convenient way to transfer funds from Transferwise to crypto/binance. Any help appreciated. Withdrawing amounts around 35k euro per month. Wirex currently has no IBAN deposit options. Debit card topups still working however not sure if it is safe for my TW account. Other...
  6. M

    Transferwise and Binance P2P

    Hello Everyone, I am doing P2P trading on Binance using TransfeWise. I am afraid that TW close my account and loos my money. So I have couple of questions searching that I could fins an answer for them: 1- Is Cryprto P2P trading legal? I am Egyptian and based in Belgium, So if that can help to...
  7. burden

    Transferwise - how long until they respond to general support?

    Yesterday morning I opened a ticket for some basic questions I had, but they have not responded yet, it is 24 hours since then. I know before they responded within a few hours usually. Is there another way to contact them?
  8. F

    TransferWise Business Closure

    Hi Guys, I'm new to this forum and saw a couple of other threads that were similar to the problem that I had yesterday and now today. Yesterday I tried to send my German supplier of PPE Respirators the best part of €75k through TransferWise (My Limited Business is UK Based) to fulfil an...
  9. W

    Best EMI + Card Provider for Seychelles IBC Company?

    I'm looking for an EMI that provides cards for Seychelles IBC Companies. I'm a non-EU citizen and it's hard getting a card. If someone has a solution, please let me know. TransferWise and Bankera do not offer cards. And since PayPal can't hold money belonging to Seychelles Companies, they are...
  10. M

    At what receiving/sending amounts Transferwise asks for additional verification?

    Hi, I have personal Transferwise account, that I just created & verified, it's completely fresh and has no transactions. I just wanted to ask you - at what receiving or sending amounts Transferwise asks for any extra verification ? (any verification , either extra passport photo or selfie or...
  11. M

    Cashing out payoneer to Transferwise ?

    Hi, anyone knows if that works if there is name mismatch ? Say I have Payoneer acc on name "Jon Smith" and Transferwise on "Mike Tyson". And I would like to send transfer from Payoneer to Transferwise...
  12. S

    Buy bitcoin with TransferWise

    hello whats the best way to buy bitcoin with transferwise ?? i found some exchangers they requrired verification like only for usa to buy resedint to buy bitcoin any suggestion ? i dont like to use localbitocoin i feel not safe
  13. Singa

    Here how you can send from crypto platform to TransferWise (legit)

    Hi there ✋ So i was talking to the TransferWise support about sending my funds from Cryptocurrency platform /service to transferwise balance.. The only way you can do it is that it must be coming from an account WITH YOUR NAME! Meaning you need to open an account with crypto platform that offer...
  14. O

    Do i have to pay taxes for the money in my tansferwise business? and does transferwise count as a real bank ?

    Hi , i'm not a uk citizen and i want to open a company in Uk to open a stripe acc and a transferwise acc to start dropshipping . My question is does transferwise business count as a normal real bank account ? And do i have to pay taxes on the money entering transferwise ? if the answer is yes ...
  15. K

    Issues with transferwise, looking for alternatives

    Long story short, transferwise decided to close both my business and personal accounts beginning of July, just as I was about to receive huge client payments too... after messaging them for weeks they finally replied back saying they will return the money, BUT only to a bank account with the...
  16. M

    Possibility of bank account or EMI account

    Hi. I am thinking about forming an offshore company in Belize. I was wondering if anyone has any experience with this because I want to open one or more bank accounts connected to this company. Can anyone tell me what the possibilities are of me being able to open an offshore bank account...
  17. B

    Can I open a case against an EMI or any bank for neglicence?

    Ok I will make it as short as possible. I have been scammed, short of 2000€. Money was sent by bank wire transfer to an EMI (TW). It was sent to their Belgium IBAN (I guess TW use BE for IBANs) I realized the same day they received the money that it was a scam. I immediately called TW to tell...
  18. K

    Most reliable EMI for Hong Kong

    Hello, What do you think is the most reliable EMI for HK company. I want to be able to send/receive SWIFT payments in USD. Business activity is online advertising. Transferwise doesn't work with with HK. Are there any other companies like TW?
  19. T

    Paysera, Revolut, TransferWise and tax

    Hello, I am EU citizen and I'm starting some affiliate marketing job in order to generate some side income. I have my regular job so I don't want to receive payouts from my side job on my regular bank account because of the taxes. I own Paysera, Revolut and TransferWise accounts and my question...
  20. JohnSeed

    What are the limits with Transferwise?

    At what point would you not use Transferwise or any other EMI's for your business? First reason would be if you monthly turnover hits 50.000 euro / dollar - that's what I read in other threads on the forum. But what else is there?
Offshore Bank Accounts
Utopia - P2P ecosystem and payments