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DLS Dubai - Company Formation & Bank Account
UK Ltd with emi bank account
Turner Little - Company Formation Agents

Transfer from TransferWise to ADVCash or Etana

CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.
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BrettonWoods

New member
This is going to be blocked, right? Due of the EMI to EMI forbidden ridiculous rule.

I'm asking just in case, maybe someone here was able to do it.
 

Edge

Active Member
Blocked and your account may be in jeopardy if you do it often, mostly because advcash is synonym with crypto and Wise hates that.
Not sure about Etana, aren't they just custodians ? But I wouldn't be surprised if they are blacklisted since you can link your etana account to Kraken apparently .. So I don't know ..
 

jd919

New member
"We do not work with Transferwise" said Etana.
And you can't verify account on Advcash with TransferWise statement because TransferWise is not a bank just a third party.
Mostly TransferWise account only work with exchanges under UK regulator.
But some UK regulated exchanges still not work with TransferWise because they are not a bank is only third party.
 

jd919

New member

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