#moneytransfer — Public Fediverse posts

I've used happily for the last few years Wise to affordably transfer money between Aotearoa NZ and the EU.

Now my parents tried to contribute some money to our son's hobby. The transfer has been rejected by the local (German) bank (the city's Sparkasse). This screams to me like discrimination and/or censorship (maybe to suppress competition on lucrative transactions).

I've just done a bit of research. And it seems illegal since 2014 – though not uncommon – for European banks to bar transactions to/from banks with a different origin nation's IBAN (international bank account number).

It makes me furious!!!

It's like demanding DOCX formats even though PDF or ODT are a legal requirement.

#Wise #moneytransfer #InternationalBanking #IBANdiscrimination #Sparkasse

I've used happily for the last few years Wise to affordably transfer money between Aotearoa NZ and the EU.

Now my parents tried to contribute some money to our son's hobby. The transfer has been rejected by the local (German) bank (the city's Sparkasse). This screams to me like discrimination and/or censorship (maybe to suppress competition on lucrative transactions).

I've just done a bit of research. And it seems illegal since 2014 – though not uncommon – for European banks to bar transactions to/from banks with a different origin nation's IBAN (international bank account number).

It makes me furious!!!

It's like demanding DOCX formats even though PDF or ODT are a legal requirement.

#Wise #moneytransfer #InternationalBanking #IBANdiscrimination #Sparkasse

#Wise Review 2026:
The Borderless Bank That Actually Saves You #Money

#MoneyTransfer #wire #wise
https://www.crypto-academy.online/2026/06/wise-review-save-on-international.html?m=1

Just spent +3 hours trying to send a small payment to a website in India.

Not today Josephine.

I won't waste my time trying this again unless they take the techbro's PayPal.

#MoneyTransfer #India #WasteOfTime

Just spent +3 hours trying to send a small payment to a website in India.

Not today Josephine.

I won't waste my time trying this again unless they take the techbro's PayPal.

#MoneyTransfer #India #WasteOfTime

India and Bhutan plan UPI-linked postal remittance system to improve affordable cross-border digital money transfers. https://english.mathrubhumi.com/technology/upi-india-bhutan-postal-cross-border-remittance-service-hnc2gza6?utm_source=dlvr.it&utm_medium=mastodon #UPI #India #Bhutan #MoneyTransfer #LatestNews

💸 Wise vs PayPal
Which is cheaper for international transfers? 🌍
👉 Wise usually wins with lower fees & real exchange rates.
👉 PayPal is easy, but often more expensive.
https://www.khairpedia.com/2026/02/wise-vs-paypal-which-is-cheaper-for-international-transfers.html

#Wise #PayPal #Fintech #MoneyTransfer #KhairPedia

🇺🇸➡️🇮🇳 Best Way to Send Money to India from the USA
Sending money to India doesn’t have to be slow or expensive 💸
Choose services with low fees, real exchange rates, and fast delivery.
https://www.khairpedia.com/2026/02/best-way-to-send-money-to-india-from-usa.html
💡 Tip: Always compare transfer fees and FX rates before sending.

#SendMoney #Remittance #KhairPedia #MoneyTransfer

Is Zelle safe for strangers? 🤔💸
Zelle is not designed for sending money to people you don’t know. Once the payment is sent, it’s usually irreversible.
✅ Best used with trusted contacts only
📌 Always verify the recipient before hitting Send
https://www.khairpedia.com/2026/01/blog-post.html
Think twice before you tap that button. 🔍💰

#Zelle #MoneyTransfer #KhairPedia #FinancialSafety

Nita Transfert Data Breach Exposes 83k Records Containing PII https://dailydarkweb.net/nita-transfert-data-breach-exposes-83k-records-containing-pii/ #financialsector #CyberSecurity #MoneyTransfer #NitaTransfert #DataBreaches #DatabaseSale #databreach #WestAfrica #MyNITA #Niger #PII

Nita Transfert Data Breach Exposes 83k Records Containing PII https://dailydarkweb.net/nita-transfert-data-breach-exposes-83k-records-containing-pii/ #financialsector #CyberSecurity #MoneyTransfer #NitaTransfert #DataBreaches #DatabaseSale #databreach #WestAfrica #MyNITA #Niger #PII

Cross-Border Retail Payments Get Overhaul as Swift Rolls Out Global Scheme - TLDR:

Swift is working with 30+ banks to set new rules for retail cross-border pa... - https://blockonomi.com/cross-border-retail-payments-get-overhaul-as-swift-rolls-out-global-scheme/ #cross-borderpayments #instantpayments #globalpayments #retailpayments #moneytransfer #g20roadmap #finance #banking #swift #smes

Cross-Border Retail Payments Get Overhaul as Swift Rolls Out Global Scheme - TLDR:

Swift is working with 30+ banks to set new rules for retail cross-border pa... - https://blockonomi.com/cross-border-retail-payments-get-overhaul-as-swift-rolls-out-global-scheme/ #cross-borderpayments #instantpayments #globalpayments #retailpayments #moneytransfer #g20roadmap #finance #banking #swift #smes

From ⁨⁨⁨⁨⁨#AnnafromUkraine⁩⁩⁩⁩⁩ @[email protected]

#MONEYTRANSFER RESTRICTIONS IN #RUSSIA: CENTRAL BANK CRISIS Vlog 1147: War in #Ukraine

One in three Russians have encountered restrictions on bank transfers or card usage since the #CentralBank introduced new "anti-fraud" measures.

#russoUkrainianWar

https://youtu.be/4YAOHGiBUNc

You can always buy me a coffee for more video projects to come:
☕️ https://www.buymeacoffee.com/AnnafromUkraine
or become my patron:
🇺🇦 https://www.patreon.com/AnnafromUkraine

From ⁨⁨⁨⁨⁨#AnnafromUkraine⁩⁩⁩⁩⁩ @[email protected]

#MONEYTRANSFER RESTRICTIONS IN #RUSSIA: CENTRAL BANK CRISIS Vlog 1147: War in #Ukraine

One in three Russians have encountered restrictions on bank transfers or card usage since the #CentralBank introduced new "anti-fraud" measures.

#russoUkrainianWar

https://youtu.be/4YAOHGiBUNc

You can always buy me a coffee for more video projects to come:
☕️ https://www.buymeacoffee.com/AnnafromUkraine
or become my patron:
🇺🇦 https://www.patreon.com/AnnafromUkraine

Abound Secures $14M to Revolutionize Fintech for Indian Expats with Rewards & Blockchain Innovation

#Finance #Fintech #StartupFunding #SeedFunding #IndianDiaspora #Remittances #CrossBorderPayments #Blockchain #NearBlockchain #FinancialTechnology #WealthManagement #Investment #DigitalBanking #GlobalPayments #TechInnovation #Abound #FintechStartup #MoneyTransfer #RewardsProgram #EconomicGrowth #Entrepreneurship

https://www.techi.com/abound-raised-14-million-seed-funding/

MoneyGram Cyberattack: Global Service Disruptions Enter Day 5 https://hackread.com/moneygram-cyberattack-global-service-disruptions/ #Moneytransfer #CyberAttacks #CyberAttack #MoneyGram #Security #Finance

MoneyGram Cyberattack: Global Service Disruptions Enter Day 5 https://hackread.com/moneygram-cyberattack-global-service-disruptions/ #Moneytransfer #CyberAttacks #CyberAttack #MoneyGram #Security #Finance

Say goodbye to complicated payment apps! With iOS 18's Tap to Cash, you can send money instantly just by tapping your iPhone to another device. Perfect for splitting bills or quick payments. Discover how to make it happen! 👉 #AppleCash #iOS18 #MoneyTransfer #TechTips

https://pupuweb.com/how-can-you-use-tap-to-cash-on-ios-18-to-send-money-instantly/

Need to transfer money fast without using Venmo? With iOS 18's Apple Cash, it's simpler than ever! Just tap your iPhone to another and send cash instantly. No QR codes, no hassle! Learn how to make quick transfers now! 👉 #AppleCash #iOS18 #MoneyTransfer #TechTips

https://pupuweb.com/how-can-you-quickly-transfer-money-in-iOS-18-using-apple-cash-without-venmo/

Sui Blockchain’s Promise: Simplifying Crypto Transfers via Email - Image Source: Pixabay
Mysten Labs, founded by five former Facebook engineers, is w... - https://cryptonews.com/news/sui-blockchains-promise-simplifying-crypto-transfers-via-email.htm #moneytransfer #altcoinnews #mystenlabs

Sui Blockchain’s Promise: Simplifying Crypto Transfers via Email - Image Source: Pixabay
Mysten Labs, founded by five former Facebook engineers, is w... - https://cryptonews.com/news/sui-blockchains-promise-simplifying-crypto-transfers-via-email.htm #moneytransfer #altcoinnews #mystenlabs

Zodia Custody Launches New Product to Facilitate Crypto Transfers and Trade Settlements for Institutional Investors - Image Source: Pixabay
Zodia Custody, a crypto custody firm backed by Standard Char... - https://cryptonews.com/news/zodia-custody-launches-new-product-to-facilitate-crypto-transfers-and-trade-settlements-for-institutional-investors.htm #moneytransfer #zodiacustody #altcoinnews

Zodia Custody Launches New Product to Facilitate Crypto Transfers and Trade Settlements for Institutional Investors - Image Source: Pixabay
Zodia Custody, a crypto custody firm backed by Standard Char... - https://cryptonews.com/news/zodia-custody-launches-new-product-to-facilitate-crypto-transfers-and-trade-settlements-for-institutional-investors.htm #moneytransfer #zodiacustody #altcoinnews

@WorkWithKirk not really.

#Monero :monero: works as #Currency and #MoneyTransfer system, #Bitcoin :bitcoin: and #Ethereum as #CapitalFlight system and #NFTs are an excellent was to make money vanish / pop-up because unlike real #Art with real #Value by real #Collectors, there's neither #KYC nor #AML on #OpenSea or any other #NFT "#Marketplace"...

@dwnews_bot as a matter of fact, #Monero is really going up as a #fungible solution to replace #Hawala and extremely expensive #MoneyTransfer services...

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

https://news.bitcoin.com/former-ftx-ceo-sam-bankman-fried-faces-new-charges-in-multi-billion-dollar-fraud-case/

#FederalElectionCommission #unlawfulcontributions #multibillion-dollar #customers'deposits #commoditiesfraud #federalgrandjury #SamBankman-Fried #AlamedaResearch #MoneyLaundering #securitiesfraud #Cryptocurrency #moneytransfer #newindictment #derivatives #Stolenfunds #co-founder #Corruption

Those working in #fintech, especially in #product #development, such as myself at #Profee, know very well that we always need to be on the lookout for new #user segments. Lately, the fintech #industry has been exploring such a segment: #digital #nomads. Let’s have a look into how these #people operate and what fintechs can do for them.

https://www.finextra.com/blogposting/23553/fintech-and-digital-nomadism-match-made-in-heaven

#money #transfer #moneysend #sendmoney #moneytransfer

#Old, but #gold - #IT #Bank #Code #Jokes #MoneyTransfer

Taptap Send gets $13.4M for a no-fee money transfer service aimed at price-conscious emerging market users - Remittances — specifically when people in developed countries send money to family... - http://feedproxy.google.com/~r/Techcrunch/~3/ifhM3hfI-ZU/ #developingmarkets #emergingmarkets #moneytransfer #remittances #taptapsend #finance #funding #africa

UK’s Paysend raises $125M at a $700M+ valuation to expand its all-in-one payments platform - With more people than ever before going online to pay for things and pay each othe... - http://feedproxy.google.com/~r/Techcrunch/~3/nyzhqK3haNY/ #moneytransfer #enterprise #ecommerce #transfers #payments #finance #funding #fintech #paysend #europe #smbs #smes #smb

Remitly raises $85M at a $1.5B valuation, says money transfer business has surged - Remittances — when people send money internationally to family and friends, or as a payment — has lo... more: http://feedproxy.google.com/~r/Techcrunch/~3/_ip1izvQSeU/ #recentfunding #moneytransfer #remittances #startups #finance #remitly #tc

MONEY TRANSFER – le applicazioni più sicure da provare su Android https://diggita.com/v.php?id=1652000 #soldi #android #moneytransfer #apps #blog

TransferWise’s debit card launches in Australia and New Zealand, with Singapore to follow - International money transfer startup TransferWise’s debit card is now available in Australia and New... more: http://feedproxy.google.com/~r/Techcrunch/~3/GF61OqEnCgE/ #moneytransfer #transferwise #newzealand #remittance #australia #singapore #startups #finance #tc