Recent content by tetrarium

What exactly is proof of funds?

I was resident in country A that is either a late adopter od CRS or hasn’t adapted it yet ( North Macedonia) . I have a few bank accounts there. I also have a wise account and Paysera account which I have opened while living there. I have now become a resident of an EU member state. I never...

Recently Paysera has been having issues with their card provider. For some reason they replaced Contis with Solaris and since around 7 months ago re-accuring payments stopped working on the card. Now status.paysera.com shows that new cards are not issued, limits can't be increased and I've heard...

yes, but i had to go in person

I highly reccoment ProCrdit bank in North Macedonia. Alternatively, all banks open non residential accounts, just the amount of paperwork varies.

Has anyone been able to successfully deposit funds to CEX via Paysera Visa card? Their terms are clear that u can’t send/recieve money via bank transfer, but it’s not clear about the cards.

Today I tried to transfer money from my wise account to CEX. I got a message from wise that the transfer to that recipient can’t be executed. In the past, I’ve sent money to CEX twice, without any problems. Anyone else experiencing this?

Why most EMI's regulated by FCA do not issue cards to non EEA countries? Is it a regulatory issue? For example, Transferwise wont issue cards to non EEA countries at all. Paysera will issue, but wont ship. Revolut does not accept non EEA clients. ..