jeton any comments

[csp dubai]

any body has used jeton ?
wich correspondent they use?

 

[icecold]

you mean the emi
https://www.jeton.com/
It looks like many of the other emi's - you could create an account there and find the answer easily.

 

[csp dubai]

i mean is geogian based, is it safe ? who is their correspondent bank?

 

[Marie Manila]

I am not sure, if this will get "I - Account 2.0".

EU EMIs are required to safeguard the customers funds.

I think in most of the world there is no such demand by law.

 

[csp dubai]

anybody have used them? no idea who they use as corresspondent bank?

 

[avalanche]

csp dubai said:
anybody have used them? no idea who they use as corresspondent bank?
Click to expand...

Looks like The Kingdom Bank is using them for deposits. No idea about correspondent bank. Jeton's terms and conditions for UK-EU clients mention FCA license number 902039: License link.

They are renting an FCA license! 😀

For non EU customers they use Georgian financial & consulting license

Last edited: May 10, 2022

 

[GlobalConsult]

The funds will be safeguarded by Contis Financial Services Ltd or UAB ”žFinansinės paslaugos ”žContis“.

 

[csp dubai]

so contis is their correspondent? so no one has yet used them?