JOHNNY DOETHE LIFE WHISPERER

AdvCash personal IBAN ?

maikoz

replies
8
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393
maikozNew MemberAuthor
Joined
Dec 2020
Messages
18

#1

Hi, I was browsing through forum for many hours and I see one information that people say different things.
Does ADVCASH give me personal IBAN for personal account ?

cyprusbankerFake user - Alias of JohnLocke
Joined
Jan 2011
Messages
332

#2

No they don't offer a personal IBAN it is shared.

However, to send money to another account with a different name is no a big problem with them since they are unable to check it.

rowenaRecognized Voice
Joined
Dec 2017
Messages
702

#3

cyprusbanker said:

since they are unable to check it.

Why?

myshufflemixFake user - Alias of JohnLocke
Joined
Jun 2016
Messages
380

#4

I receive IBAN accounts frequently on my normal corporate bank account, the only thing we see is the money and banks reference number, nothing else.

cyprusbankerFake user - Alias of JohnLocke
Joined
Jan 2011
Messages
332

#5

rowena said:

Why?

I really don't know, but they slip through the process for some reason!

OffShore1950New Member
Joined
May 2020
Messages
15

#6

That's not true at all. I can see the sender name, bank name, amount and reference when people send us SEPA Transfers... Maybe some banks don't show all information but yes, this information is available.

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#7

OffShore1950 said:

That's not true at all. I can see the sender name, bank name, amount and reference when people send us SEPA Transfers...

can you see that inside AdvCash? I'm looking inside the account but can't find the information.

OffShore1950New Member
Joined
May 2020
Messages
15

#8

Admin said:

can you see that inside AdvCash? I'm looking inside the account but can't find the information.

No no, I mean in my current bank. But one user post "However, to send money to another account with a different name is no a big problem with them since they are unable to check it." and this is not true... AdvCash can see everything... Other thing is they dont want to stop the transfer or reject the transfer...

myshufflemixFake user - Alias of JohnLocke
Joined
Jun 2016
Messages
380

#9

But you can't see that in AdvCash and it looks like it doesn't matter after all. I have received lots of wires into the account from different account holders, they say they will reject, but they don't do!

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