OuiTrust anyone using it?

[JohnnyDoe]

Anyone know about OuiTrust? OuiTrust - OuiTrust Wallet I opened an account with them, sent some money on it but credit still pending for 24 hours after I provided the invoice. Nobody available on their chat support.

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[Martin Everson]

They are owned by EasyEuro who rebranded to OuiTrust. It's just a company for Chinese businesses selling stuff in Europe. I don't think you will be their target customer if you know what I mean. But never used them and would love to hear feedback from people who have.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[JohnnyDoe]

Martin Everson said:
They are owned by EasyEuro who rebranded to OuiTrust. It's just a company for Chinese businesses selling stuff in Europe. I don't think you will be their target customer if you know what I mean. But never used them and would love to hear feedback from people who have.
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They provide the usual LHV IBAN. In fact I wanted to use them for some deals with China, hoping they will not go crazy with KYC on Chinese clients, but it doesn't seem to be a very good start : 24h+ for crediting an instant SEPA.

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[JohnnyDoe]

They just announced that they will move to a German bank in June. So the IBAN will be a DE one, no longer EE. This is an interesting development.

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[mythoffshore]

JohnnyDoe said:
They just announced that they will move to a German bank in June. So the IBAN will be a DE one, no longer EE. This is an interesting development.
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They stopped working with currencycloud. Euro accounts should still be LHV bank.

 

[Mister M]

JohnnyDoe said:
They just announced that they will move to a German bank in June. So the IBAN will be a DE one, no longer EE. This is an interesting development.
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Do you know which Bank they are using for their Euro accounts at the moment?

 

[JohnnyDoe]

they closed my account long time ago

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[JohnLocke]

JohnnyDoe said:
they closed my account long time ago
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You are an unlucky man with the banks you are working with.

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[JohnnyDoe]

JohnLocke said:
You are an unlucky man with the banks you are working with.
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Not a big loss with OuiTrust. Quite a joke of an EMI.

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