What happened with EU banks this week?

Collapse
X
Collapse
 
  • Page of 1
  • Time
  • Show
Clear All
new posts
Previous template Next
  • iSpyCams
    Amateur Gynecologist
    • May 2009
    • 4436
    #1

    What happened with EU banks this week?

    Got notifications from both Payoneer and Paxum on the same day that funding wires for corporate accounts must be sent to a new bank, effective immediately. Previously Payoneer was banking in UK and Paxum in Romania, some kind of EU regulations change?
    - As soon as I think up a good sig it's going here.
    Tags: None
    • k0nr4d
      Confirmed User
      • Aug 2006
      • 9231
      #2
      Both issue cards from choice bank in belize. Choicebank uses commerzbank in germany as it's intermediary bank for taking wire transfers. Huge investigations against commerzbank going on right now. Probably more to do wiht that...
      Mechanical Bunny Media
      Mechbunny Tube Script | Mechbunny Webcam Aggregator Script | Custom Web Development

        Comment

        • iSpyCams
          Amateur Gynecologist
          • May 2009
          • 4436
          #3
          Ah, makes sense.
          - As soon as I think up a good sig it's going here.

            Comment

            • k0nr4d
              Confirmed User
              • Aug 2006
              • 9231
              #4
              http://rt.com/business/240353-commer...ine-sanctions/
              Mechanical Bunny Media
              Mechbunny Tube Script | Mechbunny Webcam Aggregator Script | Custom Web Development

                Comment

                • Barry-xlovecam
                  It's 42
                  • Jun 2010
                  • 18083
                  #5
                  If the currency wired is in $USA then it's about FACTA, AML and the IRS.

                  Alphabet soup :P

                  A lot of banks outside the USA will not accept $USD wire transfers (or wires from USA banks) I read. This is probably not the subject banks policy for large multi-national corporations?

                    Comment

                    • Mobius Matt
                      Only here for the GIFS
                      • Jun 2014
                      • 378
                      #6
                      Originally posted by k0nr4d
                      Both issue cards from choice bank in belize. Choicebank uses commerzbank in germany as it's intermediary bank for taking wire transfers. Huge investigations against commerzbank going on right now. Probably more to do wiht that...
                      ^^^This^^^

                      http://mobiuspay.com "Infinite Payment Possibilites" [email protected]                       310.773.3410 x 504 SKYPE:MDMUND

                        Comment

                        • NewNick
                          Confirmed User
                          • Mar 2009
                          • 7229
                          #7
                          This clears a few things up for me.

                          I thought that the problems I was having might be to do with the current investigations in Romania.
                          "Americas Hitler" JD Vance.
                          “There isn’t really an upside to Trump.” Tucker Carlson.
                          “a convicted felon rapist is now your president” OneHungLow, gfy.com

                            Comment

                            • k0nr4d
                              Confirmed User
                              • Aug 2006
                              • 9231
                              #8
                              Originally posted by NewNick
                              This clears a few things up for me.

                              I thought that the problems I was having might be to do with the current investigations in Romania.
                              Well i mean, don't treat what i wrote as absolute fact - it's just my educated guess.
                              Mechanical Bunny Media
                              Mechbunny Tube Script | Mechbunny Webcam Aggregator Script | Custom Web Development

                                Comment

                                • NewNick
                                  Confirmed User
                                  • Mar 2009
                                  • 7229
                                  #9
                                  Originally posted by k0nr4d
                                  Well i mean, don't treat what i wrote as absolute fact - it's just my educated guess.
                                  Sure.

                                  All I know is that I appear to have some funds in motion.........
                                  "Americas Hitler" JD Vance.
                                  “There isn’t really an upside to Trump.” Tucker Carlson.
                                  “a convicted felon rapist is now your president” OneHungLow, gfy.com

                                    Comment

                                    • k0nr4d
                                      Confirmed User
                                      • Aug 2006
                                      • 9231
                                      #10
                                      Also im pretty sure that the only thing that paxum has to do with romania is that the owner is romanian
                                      Mechanical Bunny Media
                                      Mechbunny Tube Script | Mechbunny Webcam Aggregator Script | Custom Web Development

                                        Comment

                                        • k0nr4d
                                          Confirmed User
                                          • Aug 2006
                                          • 9231
                                          #11
                                          Originally posted by NewNick
                                          Sure.

                                          All I know is that I appear to have some funds in motion.........
                                          Where did you wire money to? Romania?
                                          Mechanical Bunny Media
                                          Mechbunny Tube Script | Mechbunny Webcam Aggregator Script | Custom Web Development

                                            Comment

                                            • pornmasta
                                              Too lazy to set a custom title
                                              • Jun 2006
                                              • 20019
                                              #12
                                              Originally posted by k0nr4d
                                              Commerzbank fined $1.5bn for doing business with sanctioned Iran and Sudan ? RT Business
                                              tell them that our transactions are related with porn and that we don't deal with sudan or iran

                                                Comment

                                                • NewNick
                                                  Confirmed User
                                                  • Mar 2009
                                                  • 7229
                                                  #13
                                                  Originally posted by k0nr4d
                                                  Where did you wire money to? Romania?
                                                  I am going to see how this plays out before I say anything else.
                                                  "Americas Hitler" JD Vance.
                                                  “There isn’t really an upside to Trump.” Tucker Carlson.
                                                  “a convicted felon rapist is now your president” OneHungLow, gfy.com

                                                    Comment

                                                    • k0nr4d
                                                      Confirmed User
                                                      • Aug 2006
                                                      • 9231
                                                      #14
                                                      You can always try phoning choicebank, pretend you are interested in setting up an account there and ask who their correspondant banks are
                                                      Mechanical Bunny Media
                                                      Mechbunny Tube Script | Mechbunny Webcam Aggregator Script | Custom Web Development

                                                        Comment

                                                        • stevebkk
                                                          Registered User
                                                          • Apr 2003
                                                          • 10
                                                          #15
                                                          Been waiting 5 days now for them to send wire from my paxum account to bank, usually takes 24hrs now they are not even bothering to reply to support tickets, just got the "initiated" email when submitted but still no sign theyve even started to send funds.

                                                            Comment

                                                            Previous template Next
                                                            Working...