Our Latest Articles

Standing Orders vs Direct Debits [What You Need to Know]

Standing orders vs direct debits

If you’re trying to understand the difference between standing orders vs direct debits, you’re in the right place. On the other hand, if you’re looking to open new bank accounts, whether in the United Kingdom, Portugal, or with banks in…

Visa Provisioning Charge 101 – [What You Need to Know]

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If you noticed a “Visa provisioning charge” on your recent statement, you might be worried that your credit card information has been stolen. This is a common fear for individuals who recently opened a bank account without an SSN or…

This Card Can’t Be Used for this Transaction [What Now?]

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If you’ve ever received the alert “This card can’t be used for this transaction” you might be wondering what to do next. Well, as a prospective customer, your options may be limited. That’s because the payment processing being used by…

Does Stripe Accept Payments From Nigeria? [Free Guide]

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If you’re trying to answer “does stripe accept payments from Nigeria?” you’re in the right place. In this free guide, we’re going to share how you can use Stripe to accept payments from Nigeria. We’ll also discuss restrictions, currency considerations,…

Free Offshore Bank Account [No Deposit Offshore Banking]

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Opening a free offshore bank account with no deposit is possible… tough, but possible. Your chances of success come down to a few key factors, not the least of which is whether the bank wants you as a customer. Certain…

Bank Accounts the IRS Can’t Touch [Privacy 101]

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If you’re hunting for bank accounts the IRS can’t touch, you probably want an account in a reputable international jurisdiction with low deposits that leans into banking privacy. First of all, wanting to protect financial assets and your money from…

Rebuttal Letter to Bank [Account Closures & Chargebacks]

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If you’re looking for suggestions on how to prepare a rebuttal letter to a bank, you’re in the right place. Whether you’re looking to address a chargeback claim or dispute a blocked account or an account closure, we’ll share important…

What Happens if Money Is Sent to a Closed Account?

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What happens if money is sent to a closed account? Generally speaking, if a bank account is closed, any incoming transfers will be rejected by the bank where the account was held. So, if a transfer has been sent to…

Business Bank Account Closure Letter [Step-by-Step Guide]

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If you need to provide a business bank account closure letter, you’re in the right place. Below, you will find sample text along with key information that you need to include in an account closure letter. We’ll also suggest a…

What Is “Account Dormant”? [Fix Dormant Accounts]

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If you’re wondering “what is account dormant?” you’ve come to the right place… Whether you just logged into your online banking for the first time in six months or you visited the branch for the first time in a year,…

​​How to Transfer Money With Only Card Number and CVV

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If you’re trying to determine how to transfer money with only a card number and CVV, you’re out of luck. As we’ll share below, in order to complete transfers, card issuers require more than just these two pieces of information…

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