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  1. #1
    ocreditor's Avatar
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    Thumbs up Good solution for getting affiliate payments via bank transfer (SWIFT & SEPA)

    Hello Everyone,

    I know that in the last 1-2 years the whole issue of payments and compliance has become more difficult, many companies asking for SEPA accounts only, others not willing to pay specific countries, some banks blocking specific companies due to their origin, banks start asking questions about each payment, etc’
    So for anyone who is looking for a good solution for SEPA & SWIFT bank transfers and also for anyone in need of a bank account solution in order to receive and pay payments from all over the world without any problems, I highly recommend: https://www.bankz.eu

    There are quite a few similar solutions today, we have tried several solutions over the last two years but none comes close in its quality to BANKZ and that is for several reasons:

    1- The whole issue of compliance is handled much better and at the highest level, allows you to receive payments without unnecessary questions from the bank for each incoming payment, saving huge amount of time and letting you work quietly and focus on the important stuff.
    2- A very high level of personal support, with a telephone available that you can call, ask questions and get an answer. In most other solutions, the companies "hide" behind emails of support, support tickets, etc., which again makes it impossible to work continuously and without useless hassle.
    3- Fees! The lowest fees I have at least encountered for both SWIFT and SEPA payments. In addition, conversions can be made to almost any currency in the world, and here too, the commissions are convenient.
    Another thing I have encountered with this solution, the fees are charged once a month and you get an invoice for them too and not with each payment individually, which is really convenient because, first you can see all your fees summary and second but most important, you see the payment amount exactly as it was received without deduction and it's also matching your invoice amount and it is really convenient!
    4- You can receive payments in any currency without the need for separate bank details, you receive a payment in Canadian dollars, it will automatically open a Canadian dollar account for you and so on.
    5- Lastly, one of the most convenient work interfaces I have encountered includes options for exporting transactions to the accountant and convenient tracking of payments.

    Anyone interested can contact avishai@bankz.eu and get the best treatment!

    Good Luck!

  2. The Following 2 Users Say Thank You to ocreditor For This Useful Post:

    TheGooner (18 October 2021), woland_6666 (19 October 2021)

  3. #2
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    I'm interested, but I couldn't bring myself to put much into this shell form at present without better details of the entities behind it.
    Their website is SO devoid of details and information ... how did you decide to trust them?

  4. The Following 2 Users Say Thank You to TheGooner For This Useful Post:

    drifter8 (19 October 2021), ocreditor (19 October 2021)

  5. #3
    ocreditor's Avatar
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    Quote Originally Posted by TheGooner View Post
    I'm interested, but I couldn't bring myself to put much into this shell form at present without better details of the entities behind it.
    Their website is SO devoid of details and information ... how did you decide to trust them?
    Wrote you PM!

  6. #4
    BonusFinder is offline Private Member
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    nothing about the board, what licensing, who the shareholders/funding comes from and the "5 million" being managed in banking terms is a rounding error. There would need to be a lot of trust to open an account

  7. #5
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    I am interested too.

    Used to have and know good about Transferwise, which has been changed and transformed to WISe, but they do not accept BTC ( or any kind of crypto) + for payments from boookies, they can close your account.
    Seven times fall, eight times stand.

  8. #6
    ocreditor's Avatar
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    Quote Originally Posted by BonusFinder View Post
    nothing about the board, what licensing, who the shareholders/funding comes from and the "5 million" being managed in banking terms is a rounding error. There would need to be a lot of trust to open an account
    All these questions you can direct to them directly. Plus, they are using IFX Payments which is one of the biggest in the world!

  9. #7
    ocreditor's Avatar
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    Quote Originally Posted by drifter8 View Post
    I am interested too.

    Used to have and know good about Transferwise, which has been changed and transformed to WISe, but they do not accept BTC ( or any kind of crypto) + for payments from boookies, they can close your account.
    I must emphasis that this solution is not including Crypto!

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