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Recent content by SirGRA

  1. SirGRA

    Is Gibraltar a hidden champion?

    Unfortunately Cyprus will also raise the CIT from 12.5% to 15%. They were supposed to do it in 2024 and got a fine from the EUSSR Ursolandia and the clowns from the OECD. They want to enforce all member states to have, at least, 15% corporate tax. The press release Cheers
  2. SirGRA

    Can I trust Wamo?

    Hi! My experience with Wamo, until now, (more than 2 years) has been positive! I open a business account with Wamo more than two years ago, this after Wise decided to close all my accounts out of the blue (one was an account of a Cypriot company, but they close ALL my other accounts, including...
  3. SirGRA

    Bankruptcy proceedings against FlowBank

    I hope that anyone that had money on it receives it fast. Weird phrasing on the email they just sent me and of course anything above the 100,000 CHF is just lost/stolen. I’m ultra happy that I never used my FlowBank account. I even forgot about it. Run away from Swiss banks, no secrecy or...
  4. SirGRA

    Payrnet, has just had its Electronic Money licence revoked

    Hello everyone, I wanted to take a moment to express my sincere gratitude for the overwhelming support and the kind words that I've received from all of you. This community truly showcases the power of empathy and solidarity. Through careful perseverance and invaluable assistance from Wamo, I...
  5. SirGRA

    Payrnet, has just had its Electronic Money licence revoked

    Dear @linucs, Thank you for your reply. Indeed Wamo could have warned us since the Payrnet mess started in February 2023. I've joined the Google group to brainstorm and organize ourselves. Best regards
  6. SirGRA

    Payrnet, has just had its Electronic Money licence revoked

    Thank you @EliasIT for your supportive words. As a rule of thumb when dealing with EMIs we never keep high balances, although is not pocket money either, it’s around 50k.
  7. SirGRA

    Payrnet, has just had its Electronic Money licence revoked

    Hello, fellow forum members, I hope this message finds you well. I am writing to share my current predicament and seek advice from anyone who might have faced a similar situation. Recently, due to the bankruptcy and subsequent license issues of UAB Payrnet EMI, I found myself in a challenging...
  8. SirGRA

    UK/EU EMI BUSINESS BANKING WITH CRYPTO & FX

    More information, please.
  9. SirGRA

    Wise closed an account with 100.000 uds in it after approving my request

    Wow, super, thank you. We'll for sure look into Glide, NowPayments and Deel. Some of our employees will be extra happy. smi(&%
  10. SirGRA

    Wise closed an account with 100.000 uds in it after approving my request

    Thank you post and all the alternative suggestions, @JohnnyDoe. hap¤#" We'll give Bunq and Aion a try for business accounts. Nuri was indeed the alternative and is in use by our employees. Blackcard looks pretty nice. Crypto indeed could be the answer. Unfortunately, it is pretty challenging...
  11. SirGRA

    Wise closed an account with 100.000 uds in it after approving my request

    Hi, My own experience with the "not so" Wise EMI, Belgian bank or whatever they call themselves in modern days. For four years, everything worked fine without any incidents. We run a 100% legit business (IT Consulting and Software Development), with dozens of actual employees (all in Europe)...
  12. SirGRA

    US neo-banks List [For Non-Residents LLCs]

    Thank you for the comment, @extremedox101 and the suggestion of Cheetahmoney. :)
  13. SirGRA

    US neo-banks List [For Non-Residents LLCs]

    Hi guys, Relating to the context of this thread, is there any EMI/Bank that offers a EURO account besides Wise (probably outside of the US)? I know that probably is a weird question (talking about US LLC). I appreciate any help you can provide.
  14. SirGRA

    thinking to open wise business account

    Hi @suzy Software Development and IT Consulting. The company is fully legal and complaint, being in business for several years, located in a regular office with dozens of employees. Regular invoices and contracts back up all our business activities. Relating to Wise, there was no warning, no...
  15. SirGRA

    thinking to open wise business account

    Hi @extremedox101, Just be aware that Wise can block your account at any time, for no reason, for an indeterminate time. It happened to me and several members of this Forum. Additionally, the Business limit is 30k (Euros) before they started charging you 0.9%. (What fee am I charged to hold...