Recent content by Sean Restling

I still have the -now unfortunately useless- Maltese IBAN, happy to hear they're getting back to normality. I agree Bulgaria is not great but better than nothing I suppose..

Would that still be a Maltese IBAN (doubt it) or a EU one?

They're not taking or stealing money, you can use the card to spend the funds if that's a worry.

I personally haven't tried yet, but did they not mention they would replace the MT IBAN for something more.. European like BE FR etc.. I seem to still have the Malta IBAN.

Personally happy with them. Although I would have preferred if they could issue a prepaid card to me so I could use the funds easily (based in EU).

Thanks for the link. The owner of those properties is either the woman or her mother, definitely not a company; since her mother is claiming a pension maybe they decided to register the properties to the daughter God knows.

EU resident. Is there a way to know whether someone has properties outside the EU (specifically Georgia) in her own name? (Probably a wife is hiding the fact she has properties there and claim stupid money to her husband)

Not sure what to make of the fees, maintaining the account is $1000 yearly, or is that a premium option? https://legal.xapobank.com/fees/fees#bank-service-fees

I opened an account with them, not what I expected, there is no IBAN and lets you transfer only via card, so not sure what to make of it. Kind of incomplete service as far as I'm concerned.

Honestly, faking a residency, a utility bill, or anything else that is required to prove residency is the last thing I would do, Sogexia is by far not the best EMI out there with their 2 per cent commission on deposits, so I'll just move the balance somewhere else. My point was EMIs are not and...

Of course that's not so easy, I don't know why it was even suggested. They verify residency.

Zen and Oobit were suggested.

You have an account with Sogexia. Due to changes in our operations, we are unfortunately no longer able to provide our services in Italy and Spain. Your account will be closed within 60 days, during which Sogexia’s services will remain available. IMPORTANT: Your account still has a positive...

Release what 6 months ago? Anyhow I would like to see this statement backed up, as I see it they had quite a few troubles and still have, but will possibly go on, albeit with a different offer.

My card has never stopped working to be honest, and still has the Malta IBAN. The app on the phone though doesn't load at all :) :(