Please if anyone here know how much time sutor bank takes for confirmation of amount after submission of source of funds on Fintiba?
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I need the advice to open a current account in Germany. I want to access my blocked account money (Fintiba) but I have no idea which bank offers the most benefits. Looking for recommendations with advanced thanks.
Could anyone please explain the procedure to unblock fintiba blocked? Fintiba is asking for a legal document from the embassy. Would there be a problem if I reach the embassy for this document? Should I email the embassy, or are ...Read more
Which blocked account is best? Please participate in the poll and give reasons in the comments section. Thanks
Somebody has posted on Facebook that a student can request someone (relatives or friends) in Europe to transfer money to his blocked account. And, in this way, Fintiba will not ask him about the source of funds. Is it right? Please ...Read more
During opening fintiba blocked account, I am facing an issue about tax identification number (TIN). I’m not a tax filer in Pakistan, so I don’t have an NTN number. What should I write instead of TIN? Somebody guide me, ...Read more
I want to ask some questions regarding fintiba blocked account: 1. Is it compulsory to provide proof of funds if the transfer is being made from Pakistan? 2. What is to be submitted for the proof of funds? 3. If ...Read more
How long does it take to verify source of Funds for Fintiba Block account? Does it take more time in case of self sponsor?