Search the Community
Showing results for tags 'banking'.
Found 4 results
My previous room had an individual PLDT wifi. No longer. Now all I have available is the unsecured hotel wifi with a universal (hotel-wide) password. Is this as safe as it is going to get for my Internet banking online?
This at the moment will only help European expats but will open there horizons hopefully soon may solve some banking problems in Phils your comment are welcome as i have an account. Number26 launching mobile-first free bank account in Ireland (Revolut alternative) Start-up Number26, which has developed a current account specifically for the smartphone, The Berlin-based company is aiming to create a “border-less banking experience across Europe” and will launch its mobile-first bank account to Irish consumers today. Number26, which has developed a current account specifically for the smartphone. The Berlin-based company is aiming to create a “border-less banking experience across Europe” and will launch its mobile-first bank account. Number26 with MasterCard – for free! Number26 revolutionizes the way we deal with banks and current accounts. This leads to many benefits for bank customers. First of all, find the exceptional conditions summarized below: most modern current account specifically for the Smartphone use free account management free Girocard (in planning) free MasterCard free cash supply worldwide (!) more than 6.000 possibilities to deposit cash free of charge through Partnershop free foreign currency exchange (= no international service fee) banking app available in German and English easy account opening, as the account is on a credit base (no Schufa) account application currently possible with an address in Germany, Austria, France, Spain, Italy, Greece, Slovakia and Ireland (soon, the credit card can also be sent to other countries) https://number26.eu/ Number26’s banking partner (Wirecard Bank) actually holds the money and holds a German banking license — your money is safe. Verification of ID is done via a video chat (which takes pictures of the id documents too). There are some spending limits (2000€ atm withdraw a week, 4000€ card spending in a month) but it's a free prepaid debit card with it's own IBAN and full account features (direct debit included). Takes about 7 minutes to open, easy way to a German bank account. https://number26.eu/
Just tried to do my monthly transfer with Orbit and got this! We note the total value of payments processed on your behalf by OrbitRemit now requires us to obtain from you proof of source of funds. Please see below for a list of documents that are acceptable as proof of source of funds. An option to upload your documents can be found under My Profile at the top right of your dashboard. These documents must be clearly identifiable as belonging to accounts linked to the OrbitRemit account holder. Further to this please ensure the documents provided clearly show your name and address; • A bank statement and corresponding payslip showing your weekly/monthly income or simply a bank statement showing your weekly/monthly pay being paid into this account • OR A bank statement, from a savings account, showing the funds you have been drawing upon • OR Relevant tax forms showing your yearly gross earnings for your most recent period of employment may also suffice • OR proof of Sale Agreement or Loan agreement, and a screen shot of your bank account showing the funds available under your name Whilst we understand providing OrbitRemit with the information requested may be somewhat inconvenient, we are required by law to hold this information on file to ensure we meet our regulatory Anti-Money Laundering and Countering the Financing of Terrorism obligations. This applies to all jurisdictions in which we operate and provide services. Please note there will be no delay in processing your current transaction, however future transactions will not be processed until we have received the documents necessary for us to verify source of funds. Should you have any questions regarding the above please do not hesitate to contact us. Kind regards OrbitRemit I don't know about you, but I am just about sick of this S**T! I will be going over to Crypto and feck the fascist banking system!
Knowdafish posted a topic in Sending Money To, From, Or Within The Philippineshttp://www.naturalnews.com/042529_Chase_bank_capital_controls_financial_red_alert.html Confirmed: Chase bank drops the hammer on capital controls; no money allowed to transfer out of USA starting Nov. 17th I admit that when I saw today's breaking news on InfoWars.com about Chase Bank limiting cash withdrawals and banning international wire transfers, I was skeptical. Many readers didn't believe it, either. So just to check it out, I called my own accounting team to ask if we had received a similar letter from Chase, announcing that no international wire transfers would be allowed after Nov. 17th. Sure enough, we were sent the same letter! I've posted a JPG image of the letter below so you can read it for yourself. Or Click here to see the hi-res scan of this letter. This is the letter that we received directly from Chase. This is not secondhand information. The letter clearly states that beginning November 17: • All international wire transfers will be disallowed. • All cash activity, including cash withdrawals and deposits, will be halted at "$50,000 per statement cycle." How are businesses who deal with a lot of cash (such as restaurants) supposed to function under such restrictions? Chase Bank representatives told Natural News "everything is fine" We called and spoke with Chase Bank to ask why these capital controls were being implemented on November 17th. Their response was that these changes were being implemented "to better serve our customers." They did not explain how blocking all international wire transfers would "better serve" their customers, however. Chase Bank specifically denied any knowledge of problems with cash on hand, or government debt or any such issue. They basically downplayed the entire issue and had no answers for why capital controls were suddenly being put into place. Dropping the hammer on capital controls This is the beginning of the capital controls we've been warning about for years. Throughout history, when governments are on the brink of financial default, they begin limiting capital controls in exactly the way we are seeing here. Following that, governments typically seize government pension funds, meaning the outright theft of pensions for cops, government workers, etc., is probably just around the corner. Finally, the last act of desperation by governments facing financial default is to seize private funds from banks, Cyprus-style. The precedent for this has already been set in Cyprus, and when that happened, I was among many who openly predicted it would spread to the United States. This is happening, folks! The capital controls begin on November 17th. The bank runs may follow soon thereafter. Chase Bank is now admitting that you cannot use your own money that you've deposited there. This is clearly stemming from a government policy that is requiring banks to prevent cash from leaving the United States. Such policies are only put into place when a huge financial default event is expected. More updates to follow. Stay tuned to Natural News for intelligent analysis of why this is happening. We are already receiving word that this may have something to do with the "Dodd-Frank Wall Street Reform and Consumer Protection Act" and we are looking into it further. Here's the letter we received: (http://126.96.36.199/www.naturalnews.com/images/Chase-Bank-10-08-2013-Blackout-600.jpg)