Wich company did you used to register ( country )?
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Scammed people on the forum!
Does anyone tried sogexia EMI account?
- Thread starter goldmann
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Scammed people on the forum!
This is still a great service or did someone changed their mind?
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
Are they still a valid option for account opening? Did someone opened a business account with them?
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What is this joke fuckservice? Noone in this thread mentioned a 2 % unlimited fee on incoming transfers.
Why would anyone use this and I'm shocked by what was mentioned on the previous page here, what gives them the right to "forward documents to interpol" automatically, that is not what a bank does.
Why would anyone use this and I'm shocked by what was mentioned on the previous page here, what gives them the right to "forward documents to interpol" automatically, that is not what a bank does.
Maybe people that don't care about the fees but need a solution because they can't get it anywhere else. It is not the first time that we have seen EMI's with high fees, still they are used by lot of people.
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They will switch from a GB IBAN to a LU (Luxembourgh IBAN) on Fen 19th. So they are attactive for ppl who would like to give a LUX impression. (mailbox etc)
Maybe you should read up on French EMI provisions, and you will understand the max balance. As for the 2%, mot of their offering is free, they need to make money one-way or another.
You do not like it. Do not become a customer, as stated all prices are available on their website.
You do not like it. Do not become a customer, as stated all prices are available on their website.
Maybe that much of a joke any longer. Many have implemented such limits for a certain level of verification.
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
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