Nash - NL iban

[JackAlabama]

As long as your declaring what you're sending there I don't see this being a problem - all financial entities have a duty to report to tax authorities or they wouldn't have a license to operate in the first place.

thats not the core issue of this thread. However theres a vast difference on how stringent documentation rules are applied.

 

[JohnnyDoe]

I have been (re)approved after having been (re)KYC’d.
Not sure if I will ever use this EMI though.

 

[Houdini]

Yes.

In addition to all the above, customer service seems responsive.
I had an issue photographing my passport (the lamination sucks), which caused verification to fail. I asked to reset the process so I could try again, and they did it promptly. Most other EMIs don’t do that and just say they can’t accept your application.

Very good response then, I want to give them a try the 1% fee is acceptable for my usage.

 

[russelw65]

Buy a mobile proxy for $40.These they can't detect

Good news! I cannot sign-up as I am not 'in country'. Where can I get one of these? I am no IT nerd

I would like to try NASH as it looks good.

 

[daniels27]

Good news! I cannot sign-up as I am not 'in country'. Where can I get one of these? I am no IT nerd

You can check Google. Some even have free trials (don't expect too much of those)
https://brightdata.com/proxy-types/mobile-proxies
https://iproxy.online/mobile-proxies