Does Paysera allow SWIFT transfers directly to the IBAN in the account holder name or they require to send to an account in their name and include a "Payment reference" with the customer's code/account #?I am afraid, that there are no simple options for offshore banking anymore
Compliance in 2018 is a headache and takes at least 3-5 weeks
Paysera suits your requirments, but it is not a bank
Does Paysera allow SWIFT transfers directly to the IBAN in the account holder name or they require to send to an account in their name and include a "Payment reference" with the customer's code/account #?