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Old 10-08-2019
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Unhappy How to receive SWIFT payments in country under sanctions

Hey I am a residual of a country that is under heavy america sanctions.
I recently wanted to work with some one abroad and he said that he can only send money through bank to bank (SWIFT payment) and he asked my SWIFT number.

Is there any way that I can receive his payments using any means? I mean does getting a VBA help?

What should I do?
Thanks for any help!
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Old 10-08-2019
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Default Re: How to receive SWIFT payments in country under sanctions

SWIFT is used between accredited member banks.

You might want to check into the possibility of getting a TransferWise account.
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Old 10-08-2019
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Default Re: How to receive SWIFT payments in country under sanctions

Welcome to the forum - all the best as you master stealth
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Default Re: How to receive SWIFT payments in country under sanctions

Quote:
Originally Posted by nickopedia View Post
SWIFT is used between accredited member banks.

You might want to check into the possibility of getting a TransferWise account.
Does TransferWise wants KYC checks? Is there any way I can get stealth accounts from some where?
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Default Re: How to receive SWIFT payments in country under sanctions

There are many online services to open an account with SWIFT details (Revolut, Mistertango, Payoneer) but all require KYC. I thinks its impossible now to open account without KYC.
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