What happened with EU banks this week? - GoFuckYourself.com

iSpyCams · 03-19-2015, 06:59 AM

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?

k0nr4d · 03-19-2015, 09:12 AM

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...

iSpyCams · 03-19-2015, 09:19 AM

Ah, makes sense.

k0nr4d · 03-19-2015, 09:23 AM

http://rt.com/business/240353-commer...ine-sanctions/

Barry-xlovecam · 03-19-2015, 09:24 AM

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?

Mobius Matt · 03-19-2015, 09:44 AM

Quote:

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^^^

NewNick · 03-19-2015, 12:45 PM

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.

k0nr4d · 03-19-2015, 12:48 PM

Quote:

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.

NewNick · 03-19-2015, 12:49 PM

Quote:

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.........

k0nr4d · 03-19-2015, 12:51 PM

Also im pretty sure that the only thing that paxum has to do with romania is that the owner is romanian

k0nr4d · 03-19-2015, 12:51 PM

Quote:

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?

pornmasta · 03-19-2015, 01:02 PM

Quote:

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

NewNick · 03-19-2015, 02:08 PM

Quote:

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.

k0nr4d · 03-19-2015, 02:13 PM

You can always try phoning choicebank, pretend you are interested in setting up an account there and ask who their correspondant banks are

stevebkk · 03-19-2015, 11:38 PM

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.

03-19-2015, 06:59 AM	#1
iSpyCams Amateur Gynecologist Industry Role: Join Date: May 2009 Location: Medellin Posts: 4,436	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.

03-19-2015, 09:12 AM	#2
k0nr4d Confirmed User Industry Role: Join Date: Aug 2006 Location: Poland Posts: 9,228	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

03-19-2015, 09:19 AM	#3
iSpyCams Amateur Gynecologist Industry Role: Join Date: May 2009 Location: Medellin Posts: 4,436	Ah, makes sense. __________________ - As soon as I think up a good sig it's going here.

03-19-2015, 09:23 AM	#4
k0nr4d Confirmed User Industry Role: Join Date: Aug 2006 Location: Poland Posts: 9,228	http://rt.com/business/240353-commer...ine-sanctions/ __________________ Mechanical Bunny Media Mechbunny Tube Script \| Mechbunny Webcam Aggregator Script \| Custom Web Development

03-19-2015, 12:45 PM	#7
NewNick Confirmed User Join Date: Mar 2009 Posts: 7,033	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

03-19-2015, 09:24 AM	#5
Barry-xlovecam It's 42 Industry Role: Join Date: Jun 2010 Location: Global Posts: 18,083	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?

03-19-2015, 12:51 PM	#10
k0nr4d Confirmed User Industry Role: Join Date: Aug 2006 Location: Poland Posts: 9,228	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

03-19-2015, 02:13 PM	#14
k0nr4d Confirmed User Industry Role: Join Date: Aug 2006 Location: Poland Posts: 9,228	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

03-19-2015, 11:38 PM	#15
stevebkk Registered User Join Date: Apr 2003 Posts: 10	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.