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Dividend Distribution - best process?

i think you are overthinking it, if your set up is correctly put in place and you already did the 030 youre fine.

id personally avoid using your ES IBAN tho but even if you decided to use it you already left.
it's probably overthinking indeed, but yes: want to avoid using ES IBAN just in case

I want to avoid CY bank because of the outrageous due diligence charges - what's the worst that can happen if I transfer a dividend to a (very) recently created Wise account?
 
I want to avoid CY bank because of the outrageous due diligence charges - what's the worst that can happen if I transfer a dividend to a (very) recently created Wise account?

yeah i just read the whole thread and 0.75%? jfc

worst that can happen? acc frozen for some time while you talk to the monkeys, depends heavily on amount.
Wise is good for up to $250k maybe, over that id go with a real bank.

In my experience € is easier to move through Wise than $