Forum

Which Banks Still Work After SEPA Name Matching?
 

Which banks still work with mismatched names, especially for Euro sellers, now that SEPA Name Matching has been rolled out?

I was considering setting up a company with a bank account in Dubai, since it uses the SWIFT system rather than SEPA. However, I’m not sure how strict banks there are regarding name matching.

Does anyone have experience with this?

Re: Which Banks Still Work After SEPA Name Matching?
 

Speculations... You don't need to match names with the account.
If you really really really want ot match them, just change your account owner names.(Which I do not recommend at all, it may cause an MC011).

P.S. Just saw your other post about Amazon and the same issue. I am referring to eBay. If it's for amazon. then I am not competent to answer you:hail:

Re: Which Banks Still Work After SEPA Name Matching?
 

for cross-ref purposes: http://www.aspkin.com/forums/amazon/...eck-issue.html