MONETA

[javier]

Hi Guys,

Anyone opened an account with Moneta?

Perhaps someone can shed some light about them.

Thanks in advance.

 

[JohnLocke]

You mean this bank Osobní finance - MONETA do you know if they open accounts remote ?

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

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.​

 

[MrTony]

Or about Moneta International - the payment and cash management solution?

 

[javier]

MrTony said:
Or about Moneta International - the payment and cash management solution?
Click to expand...

Yes, i was referring to that one.

Do you have any experience with them?

 

[javier]

Admin said:
You mean this bank Osobní finance - MONETA do you know if they open accounts remote ?
Click to expand...

Actually i am not familiar with them, but its wort sending an email.

 

[MrTony]

They didn't accept my offshore jurisdiction in connection with my activity. But you could try. First of all it will be short skype call.

 

[javier]

MrTony said:
They didn't accept my offshore jurisdiction in connection with my activity. But you could try. First of all it will be short skype call.
Click to expand...

Sounds good, they require a video call? or just a normal one?

 

[KJK]

Seems like a B2B operation focused on some specific type of companies - maybe fintech companies that want to get access to the European market?
They have the Lithuanian licence but I don't know anyone who would be using that personally (as a personal account).

 

[void]

Admin said:
You mean this bank Osobní finance - MONETA do you know if they open accounts remote ?
Click to expand...

this one will not open remotely for sure

 

[MrTony]

javier said:
Sounds good, they require a video call? or just a normal one?
Click to expand...

Normal one, just voice.

But I don't know about next steps when they will verify you.

 

[Xireyh]

What about their fees? Cannot find them on their website where pricing should be...

 

[MrTony]

Xireyh said:
What about their fees? Cannot find them on their website where pricing should be...
Click to expand...

Case-by-case