The system provides:
One of the banks offering it in our country is Santander Bank SA: https://www.santander.pl/
Problem solved?
Oh lord, that bank even states it fully supports escrow and financial services via SWIFT GPI.
Case closed, we’re sticking to wire.
This will also be a blessing security-wise. It’s easier to verify a TransferWise account with your friend’s info vs. getting a new bank account. Also, even friends don’t usually let friends use their bank accounts. Scams should decrease because of this move even further.
Please Consider WESTERN UNION it’s reliable, fast and worldwide.
We won’t be considering it as we’ve used it in the past and it’s:
Faster payments for UK banks and something similar for the US i don’t remember whats its called, helps with wire transfers usually around 2hrs wire transfers.
Ill find what its called and post here if your are interested, it available in CEX
Payoneer ?
Hey guys,
Have you checked these?
Might help.
Skrill is amazing. Also western union if possible.
Several people mentioned Skrill but I wouldn’t recommend it. They used to have horrible reviews about 1-2 years ago which somehow changed but their other company NETELLER (basically the same thing but different name) has an average of 1.5 star per review. Nearly all of the people are complaining about their funds being stuck and their accounts being disabled. I personally use Skrill from time to time but I consider it very shady and not suitable for a business of this size.
I agree, they have been awful for me. Skrill is a scammers paradise, terrible support.
I love payoneer and have been using them for years and it would be awesome if Swapd integrated them, but I’m not sure if they accept this kind of business model.
If I’m right Skrill is only in US
Skrill is known for money laundering and no bank here allows to use it for depositing or withdrawing.
Skrill is an online payments company that lets you make transactions and transfer money to many countries around the world. … The beneficiary can choose to receive funds directly into their bank account, although receiving money into a mobile wallet is also an option for a small number of countries.
I’ve see that people are saying that Skrill is not trusted , I haven’t used it before so i can’t tell anything
Skrill is a scammers haven. Please don’t go there!
Also, western union hates social media related payments. They ban people very easily citing security. Some of my most reliable vendors (with who I do 6 figure business on a monthly basis) have been banned there.
Just keep using TransferWise guys, it’s a good service it’s just that they don’t support us any longer. The only thing that will change now is no more instant TW to TW payments, that’s virtually it. Once we switch bank accounts our payouts should arrive quicker.
That was literally my suggestion lol. Make sure you are aware of the limits per bank. I know that 100K EUR per transaction is the limit set by the EU for an instant SWIFT/SEPA transaction; however, some banks put daily limits of 10K daily etc. Also, make sure that SWAPD users are aware that the bank does not always automatically activate instant transfers, sometimes they will have to activate it under ‘payment date’ or some other hidden settings.
PAYONEER 20. PROHIBITED TRANSACTIONS
20.1 You will not use the Payoneer Services or website for any illegal, fraudulent or other prohibited activity. If Payoneer suspects that you may be engaging in or have engaged in a fraudulent, illegal or prohibited activity, including any violation of these Terms and Conditions, your access to the Payoneer Services and website may be suspended or terminated. Additionally, depending on the severity of the violations, we may contact law enforcement.
20.2 It is strictly forbidden to make or receive payments as consideration for or in connection with:
§ Any illegal act;
§ Antiques and art;
§ Drugs, alcohol, or drug paraphernalia, or items that may represent these uses;
§ Obscene or pornographic items, materials and services, adult businesses or adult related services, including escort services, adult massage, or other adult-entertainment services, adult performer regardless of sexual orientation;
§ Sale and exchange of currency, including digital and crypto-currencies;
§ Forex, binary options, futures trading, brokerage services or any related services;
§ Loans, including payday loans;
§ Debt elimination, consolidation, or reduction services;
§ Donations;
§ Collection agencies;
§ Credit protection or identity theft protection services;
§ Utility bill payment services;
§ Gambling or betting, including lottery tickets, casino gaming chips, off-track betting, memberships on gambling-related internet sites and wagers at races;
§ Self-funding and/or Self-compensation (including by way of paying an entity controlled by you);
§ Trusts and asset management services;
§ Crowdfunding;
§ Peer to peer payments for personal purposes that are not related to business purposes;
§ Precious metals and stones, and rare earth minerals;
§ Dating services, including online dating;
§ Pseudo-pharmaceuticals.
§ Financial institutions, including Investment Firms;
§ Insurance sales and services;
§ Sales of stocks;
§ Tax refunds;
§ Sales of money-orders or foreign currency;
§ Wire transfer money orders;
§ Reselling prepaid cards or gift cards\certificates;
§ Personal use such as gifts, loans or payments from friends and family;
§ Prescription drugs;
§ Cigarettes, tobacco or e-cigarettes;
§ Pharmaceutical or pharmacy referral services;
§ Prescription devices, controlled substances, unapproved drugs, unapproved medical devices;
§ Medical or healthcare services, including services for medical treatment, rehabilitation, vaccination, health checks, psychological counseling, dietetics, plastic surgery, surrogacy and massage;
§ Items that promote hate, violence, racial intolerance;
§ File sharing websites allowing sharing, viewing or download of copyrighted content;
§ Goods or services that infringe on the intellectual property rights of a third party;
§ Products or services that process pop-ups or contain, promote, reference or link to any spyware, malware, virus, back-door, drop dead device or other program installation;
§ Illegal trade in live animals;
§ Illegal trade in products made from the skin of snakes, crocodiles or seals;
§ Real estate sale, investments and rent collection;
§ Fireworks;
§ Weapons (including without limitation, knives, guns, firearms or ammunition);
§ Academic essay writing.
§ Counterfeiting or copyright infringement, including unlicensed branded goods;
§ Fresh food and produce;
§ Fertilizers;
§ Petroleum / oil;
§ Industrial chemicals;
§ Shell corporations;
§ Marijuana and related businesses and products;
§ Substances designed to mimic illegal drugs;
§ Clinical trials;
§ Steroids;
§ Cash storage or transport;
§ Monetary Instrument sales;
§ Bidding fee auctions;
§ Check cashing;
§ Dried or dehydrated seeds;
§ Internet gaming, contests, sweepstakes, or offering of prizes as an inducement to purchase goods or services;
§ Sale of natural resources, such as coal and wood;
§ Used watches, books, or any other high priced products where chain of custody cannot be verified;
§ Sale of vehicles (new or used);
§ Non-profit organizations;
§ Unlicensed MSB’s and unlicensed escrow services;
§ Fantasy sports;
§ Selling video game or virtual world credits;
§ Selling social media activity, such as Twitter followers, Facebook likes or YouTube views;
§ Other businesses providing services using virtual currency that can be monetized, re-sold or converted to physical or digital goods or services or otherwise exit the virtual world; or
§ Any other category or payer that Payoneer decides to prohibit, in its sole discretion.
Payoneer Prohibited Transactions
§ Selling social media activity, such as Twitter followers, Facebook likes or YouTube views;
§ Other businesses providing services using virtual currency that can be monetized, re-sold or converted to physical or digital goods or services or otherwise exit the virtual world; or
§ Any other category or payer that Payoneer decides to prohibit, in its sole discretion.
