Hello
is there currently any EMI bank which is not very strict in terms of providig PoF for every damn low incoming sepa transfer?
i have tried revolut with 1000 EUR from a Crypto exchanger which got credited without any issues and i was able to transfer it to my retail bank.
next day i did a withdrawal of 11000 euro from the CEX , it got credited aswell but once i wanted to resend it to my retail bank they asked for SoF, luckily they accepted my documents , however im not very happy with the situaiton.
in the past PFS Bank didnt even care about SoF on 300k income to my personal bank account i held with them. Unfortuantely they stopped their service in the Eu.
How is paynetics ( bulgaria ) ? they have good limits but not sure if they are good to go or better leave it.
Zen might also ask documents very fast?
is there currently any EMI bank which is not very strict in terms of providig PoF for every damn low incoming sepa transfer?
i have tried revolut with 1000 EUR from a Crypto exchanger which got credited without any issues and i was able to transfer it to my retail bank.
next day i did a withdrawal of 11000 euro from the CEX , it got credited aswell but once i wanted to resend it to my retail bank they asked for SoF, luckily they accepted my documents , however im not very happy with the situaiton.
in the past PFS Bank didnt even care about SoF on 300k income to my personal bank account i held with them. Unfortuantely they stopped their service in the Eu.
How is paynetics ( bulgaria ) ? they have good limits but not sure if they are good to go or better leave it.
Zen might also ask documents very fast?