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- - How to receive SWIFT payments in country under sanctions (https://www.aspkin.com/forums/bank-accounts/130391-how-receive-swift-payments-country-under-sanctions.html)

amhoba

10-08-2019 10:09 AM

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! :mod: :thumb:

nickopedia

10-08-2019 06:16 PM

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.

rsot	10-08-2019 07:12 PM

Re: How to receive SWIFT payments in country under sanctions

Welcome to the forum - all the best as you master stealth :thumb:

amhoba

10-09-2019 03:11 AM

Re: How to receive SWIFT payments in country under sanctions

Quote:

Originally Posted by nickopedia (Post 1039777)

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? :smash:

WWhale

10-09-2019 08:39 AM

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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