I think so.You mean these guys ?
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They're handing out different informations then. Might go through onboarding and let you know.I spoke with them and the bottom line is that they can onboard only companies where the UBO is tax resident where the company is incorporated.
For MENA they told me not to have too much exposure. You use your account purely for MENA ?I have an account for several companies with Amnis for more than a year. I am moved from Wise (which is blocking account and asking for KYC again and again by different people). We collect money from our clients and subsidiaries in MENA and everything works smoothly. They even once saved money by blocking transactions to fraud account (mistakenly placed by my accountant). Time to time they might request documents for transactions, but nothing crazy. They don’t asking stupid questions again and again like CIM.
Not purely. I am using them as global account. As a bank details you will have “The Currency Cloud Limited”, at their web site you can see with which countries they work:For MENA they told me not to have too much exposure. You use your account purely for MENA ?
I would not call it a mess, perhaps. CH and LI financial world is really closely connected and AU banks are known to be more lenient than CH and LI ones... (and again, there are clear CH-AU ties...)
Interesting. Their webpage speaks about Erste (AU) only. Nevertheless, TCC is good. I guess that they probably have more banking partners and perhaps use different partners for different clients... (E.g. Intergiro did the same in the past.)As a bank details you will have “The Currency Cloud Limited”
Both expectable from TCC, IMO.As my practical experience for me bounced incoming payments from Ukraine, Morocco.
Money from UAE / KSA at all comes instantly
ROTFL (but this is a Wise standard)Wise even blocked my personal transfer for “silver subscription” to Offshorecorptalk, thinking I am buying Silver