The advantage with Neteller is that through the API we receive the clients full name and email address which we match against the Rubix FX application name and email. Thus, we can confirm the funds are coming from the individual. If this does not match it is rejected.
In regards to Transferwise, do you know if they offer as similar service? My discussion with the team were 2 factors. Client demand and whether or not the AML/3rd party can be mitigated. I would like to see if more clients are interested in Transferwise and if we can mitigate the 3rd party transfer, look at adding them to the project list Really appreciate this feedback as its something we have not heard of.