Altery

[Houdini]

100k

okay, you really want to risk this amount with them?

 

[JohnnyDoe]

okay, you really want to risk this amount with them?

It’s an EMI, worst case scenario is another lawsuit to recover the money.

 

[JackAlabama]

They all watch this forum

It remembers me of prn, which no one ever watches and yet the net is full of it and it drives a lot of trends.
Lets hope trump and crew is an avid reader on this very special forum.

The fact they admitted to a mistake and did the right thing by the customer is not a bad sign.

Indeed, id be willing to give it a shot.

 

[russelw65]

It’s an EMI, worst case scenario is another lawsuit to recover the money.

How did it go....?!

 

[JohnnyDoe]

How did it go....?!

As soon as I solved my issues with Xapo I will try my luck with Altery.
Post in thread 'Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!'
https://www.offshorecorptalk.com/th...-share-your-experiences-now.44619/post-340059

 

[russelw65]

It is like 'whac a mole' with these banks/EMI!

Where is the reliable service, with no silly compliance, service these days?

 

[JohnnyDoe]

It is like 'whac a mole' with these banks/EMI!

Where is the reliable service, with no silly compliance, service these days?

Nowhere. This is why you should keep moving your few fiat around, find new alternatives, and keep your cold wallets safe.

 

[russelw65]

Good idea. I am trying Altery as next EMI.

Any other users had any experiences good or bad?

 

[russelw65]

I cannot edit the above response.......... but anyone knows if Altery can accept funding from third party bank transfers?

 

[daniels27]

The website says

Get paid from anywhere in the world with an IBAN

I think you need to be eligible to use personal IBANs to use this feature

*Eligibility criteria and Terms & Conditions apply. If you would like to confirm your eligibility before applying, please contact us

 

[JohnnyDoe]

I cannot edit the above response.......... but anyone knows if Altery can accept funding from third party bank transfers?

Yes, it’s intended to be a full service emi.

 

[daniels27]

Yes, it’s intended to be a full service emi.

But only for eligible customers?

I mean, it may work if you use their generic IBANs but then the sender would have to use some generic text in the payment, so that they can assign it. There are some EMIs which work like this, but it is rather of limited use if you need to tell your clients to send it with the text "SLKDJEASKJAE" in it.

 

[JohnnyDoe]

But only for eligible customers?
View attachment 8729

You must be eligible for opening an account with any bank. Nothing new.

I mean, it may work if you use their generic IBANs but then the sender would have to use some generic text in the payment, so that they can assign it. There are some EMIs which work like this, but it is rather of limited use if you need to tell your clients to send it with the text "SLKDJEASKJAE" in it.

At the moment I see a personal iban only for eur. for gbp and usd you must send to the pooled Altery account.

 

[ilke]

But only for eligible customers?
View attachment 8729

I mean, it may work if you use their generic IBANs but then the sender would have to use some generic text in the payment, so that they can assign it. There are some EMIs which work like this, but it is rather of limited use if you need to tell your clients to send it with the text "SLKDJEASKJAE" in it.

As I understood, the eligibility for personal IBANs is based upon the source of funds.

When you have so-called high risk transactions like crypto, they can't provide you USD and SWIFT because they have different FIs backing those IBANs.

 

[daniels27]

When you have so-called high risk transactions like crypto, they can't provide you USD and SWIFT because they have different FIs backing those IBANs.

At the moment I see a personal iban only for eur. for gbp and usd you must send to the pooled Altery account.

In other words, @JohnnyDoe is a high-risk Doe?

@JohnnyDoe have you requested local individual bank accounts for USD and EUR?

 

[JohnnyDoe]

In other words, @JohnnyDoe is a high-risk Doe?

No.

@JohnnyDoe have you requested local individual bank accounts for USD and EUR?

They’re not providing individual accounts yet for usd and gbp, I’m told.
I have not made any request for eur, it cam as standard.

 

[JohnnyDoe]

Here we go with the usual shitshow. I provided information and documents on the incoming transfer in advance, was assured that there would be no problems. Sure enough, the money is now on hold:

The same payment was sent to Bunq. It has been credited immediately, no questions asked.

 

[padres123]

These are crazy. Three days have always asked for new documents. After long discus (why I don't have a real job) account was blocked and deleted. I couldn't even transfer EUR 10

 

[JohnnyDoe]

100k credited today. Not as fast and painless as Bunq but still decent. Now let’s see what I can do with my money.

 

[Forester]

A pretty standard KYC questions, currently...

Well, to be honest, you should really expect some inquisitive questions to be triggered with such an answer.