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...
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...
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?
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...
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...
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...
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...
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
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...
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 ...
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...
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...
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...
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?
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...
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?
When reading the endless threads about this service, that service and something total different I get confused.
Most of us agree that ePayments suck big times. That said some of us around are able to open accounts and get swift replies from them, lucky you.
Left from the huge lists around this...
I would like to know what you guys find to be the best EMI banking for a UK LTD?
Either TransferWise or Tide.co ?
In average I will have aprox 25K euro going thru the account each month. I need something that is just close to be reliable. It is a fully legal setup no tax evasion no privacy...
I’ve been using TransferWise business account for a standard europeen company for over six months and the service has generally been good.
Then, they started sending a series of emails asking questions about payments I was receiving, and I replied to each one.
This continued through...