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Admin

Forum Moderator
Staff member
I did but was rejected.
So people may still look into Transferwise. It could be your business model, your person or the company docs or even something unknown to us which gave them the reason to reject you.

As mentioned here already, Seychelles is on their accepted list.
 

captharlock

New member
I can confirm that TW open to seychelles company! My seychelles ibc is an holding and I open a direct account after had opened other 2 accounts for controlled company.

It was a bit long and they make me various questions about the businnes but after a couple of weeks everythinghs was done and now working.
 

negon

hannibal the cannibal
BANNED MEMBER
Great, I had the impresion they didn't wanted to open accounts for Seychelles corps. after the reviews here I will give it a shot.
 

protonos

New member
Can anyone provide an updated list here. An EMI or Bank, easy and cheap to open. ePayments was the easiest but they are gone now (or at least looks that way). Anything similar?
 

moneyrequired

BANNED MEMBER
Please keep in mind that in last time Seychelles and 3 other countries are "blacklisted" again by EU. It could generate more problems with EMIs.
 

Admin

Forum Moderator
Staff member
I don't believe it make it more difficult to get a bank account or EMI for a Seychelles company just because they are black listed. It was already almost impossible to find anything useful for a Seychelles company before that.

But thanks for the information, good to know.
 

moneyrequired

BANNED MEMBER
I'm not sure but Seychelles was on EU grey list last time(2019). Now is blacklisted(2020). But i'm really not sure about this sentence. I read article about this few days ago.
 

magadini

New member
I have a Seychelles IBC and I'm looking to move the country to an affordable jurisdiction where I will get a bank account and card. I opted for Wyoming LLC and have paid for registration since July and haven't got EIN to date. I believe TransferWise will also need EIN for the Wyoming LLC.

Does anyone here have Wyoming LLC integrated with TransferWise or Mercury? I would like to know if it is working properly
 

erni

Mentor Group Gold
I have Wyoming LLC and applied for Transferwise account, it is still pening because they requested some personal extra docs and company docs. They don't need an EIN they said nor SSN from the US!
 

magadini

New member
I have Wyoming LLC and applied for the Transferwise account, it is still pending because they requested some personal extra docs and company docs. They don't need an EIN they said nor SSN from the US!
Interesting. I completed TransferWise registration for a personal account and it's working along with the card (moved all my Payoneer funds to TransferWise). I have Seychelles IBC registered in 2015 and I have paid for Wyoming LLC since July but I have not received EIN. My intention is to get a Paypal Account that receives payment and to be able to withdraw the funds via Transferwise.

I tried integrating my Personal TransferWise account to Personal PayPal but Paypal rejected the account and routing number This is the error I got when trying to add the account
"Sorry, we're unable to link that bank because it is disabled. Please try another bank."
It appears that Paypal has blocked Community Federal Savings Bank (USA) Which is provided by Transferwise as the personal USA account for Individuals with their cards.

For anyone with a working TransferWise Business account, Does TransferWise Business account provide that same bank that does not work with Paypal?
 

Mark Rucken

Entrepreneur
Interesting. I completed TransferWise registration for a personal account and it's working along with the card (moved all my Payoneer funds to TransferWise). I have Seychelles IBC registered in 2015 and I have paid for Wyoming LLC since July but I have not received EIN. My intention is to get a Paypal Account that receives payment and to be able to withdraw the funds via Transferwise.

I tried integrating my Personal TransferWise account to Personal PayPal but Paypal rejected the account and routing number This is the error I got when trying to add the account
"Sorry, we're unable to link that bank because it is disabled. Please try another bank."
It appears that Paypal has blocked Community Federal Savings Bank (USA) Which is provided by Transferwise as the personal USA account for Individuals with their cards.

For anyone with a working TransferWise Business account, Does TransferWise Business account provide that same bank that does not work with Paypal?
I think TW does not work well with PayPal. If you want to use PayPal, try appliying for Payoneer business account, it works better.
 

erni

Mentor Group Gold
I think TW does not work well with PayPal. If you want to use PayPal, try appliying for Payoneer business account, it works better.
What do you mean by "Well" and "better" can both service be used or does it mean you have to trick the companies to get an account?
 

Green

New member
I opened account in TW for Seyschelles company. But I don't use it. Because no cards for nonEU companies.....
Hi, Alex,

Please let me know you opened account in TW for Seychelles company in Transferwise?
Is your transferwise business account name same with your real name in passport?
Do you transfer money from Transferwise business account to personal account and then transfer money back to Taiwan? Is it safe to save money in transferwise? Do you use other address for transferwise Seychelles company registration?
Are these all legal financial flow?

Thanks
 

Fred

Dubai Expat
Mentor Group Gold
Commercial Service
Hi, Alex,

Please let me know you opened account in TW for Seychelles company in Transferwise?
Is your transferwise business account name same with your real name in passport?
Do you transfer money from Transferwise business account to personal account and then transfer money back to Taiwan? Is it safe to save money in transferwise? Do you use other address for transferwise Seychelles company registration?
Are these all legal financial flow?

Thanks
Wise opens no longer for Seychelles IBC.

Have 10+ examples from 2020 that were rejected or were put into some kind of loophole.

All the accounts from 2017-2019 are still operational.

I assume they will shut them down sooner then later.
 

Cetme308win

Entrepreneur
Wise opens no longer for Seychelles IBC.

Have 10+ examples from 2020 that were rejected or were put into some kind of loophole.

All the accounts from 2017-2019 are still operational.

I assume they will shut them down sooner then later.
Actually there are some alternatives for a bank account for Seychelles.....it all depends of what do you want to do with that IBC
 
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