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Hi, For those who needs virtual or physical cards ( MC ) Easy&fast apply ( pic of id doc and utility bill only ;)) Loadable by wire transfer ( shared iban Papaya benificiary + reference number ) or by card too. www.papaya.eu Toggle signature Scammed people on the forum!

Hi, I hope I m in the right section. I need to provide an adult forum , someone can help from A to Z? Of course it s a paying services. Need an independent that will work by himself because I have no time. Thanks in advance. Toggle signature Scammed people on the forum!

Hi peeps, I wonder what are you expecting from an Emi nowdays? Toggle signature Scammed people on the forum!

A bit long but interesting to read for knowledge purpose. Are Revolut accounts enforceable? - Lexology Toggle signature Scammed people on the forum!

Let's not mix emi's and bank. So since is my thread , I must contribute ;) The leading Nordic corporate bank | SEB Seb bank / pank Scandinavian based bank Deposit protection scheme. When your application is accepted ( if ) , you may get Estonian Iban. The opening process is the old school...

Hope Leupay LTD won't become Leopay LTD ;);) For those who understand... Toggle signature Scammed people on the forum!

They seems to allow a lot of different loading ways. Someone knows them? https://www.ecopayz.com Toggle signature Scammed people on the forum!

I read here and there that guys got problems with there offshore company to get PayPal, processor , banking, in a simple word to make business. I have different offshores for my personal use but usually is to make invoices to my regulars companies in Europe. Minimize the profit and secure the...

Made a quick search on the forum didn't find any detailed review. So some infos. Ibanfirst.com They accept most of European companies, from my side only opened with french and UK. Belgium Emi based, Iban are belgium and it s your own Iban. Something funny you can put your company name as part...

Hi guys, Not advertising anything because nothing is ready. I just need a commercial advice . I m actually negotiating with a french fintech to work under white label for them. Will be able to provide account ( personal and business ) with french Iban. Also visa and MasterCard. This fintech is...

Hi guys, Creating a new thread to update you with Transferwise. I used them since few monthes without problem ( fast payments , good customer support ). Now it seems that the rules change. I got several account there on different companies. Now they ask selfie with ID card even if the account...

www.manager.one i dont have feedback yet, just applied. Reserved for french companies but it s not a big deal to open one too. Toggle signature Scammed people on the forum!

At your opinion what is the most secure bank ( bank not Emi ) to hold in amount like 1 million euro. Of course there is a structure needed and supporting documents but I less need advice. I don't want European bank. Thank for your advice Toggle signature Scammed people on the forum!

I read in the forum some reviews about wirex. I decided to make a try. When I tried to order those cards the virtual one and the plastic one , they putted me in waiting list and said there is 149000 guys before me. Are they serious do you got experience with them? Toggle signature Scammed...

Hi, Just applied don't know a lot about them. It's look like TransferWise services. Someone know or use them already? Toggle signature Scammed people on the forum!

I explain myself. I have some business accounts with different company. The accounts are closed and need to transfer balance account ( between 100 to 500 euros each ) to a same name account in another bank. Due to the low balance it's not worth for me to open so many differents accounts. So my...

Hi, I would like to set up an legal action against Leupay. We are already 5 companies with blocked money and since around 6 months already. They blocked account then send a mail with account termination and ask for new banking details to refunds the balance. We all have furnished everything...

Hi, Just applied for a personal account with SATABANK Malta. ( www.sata.bank ) Wanted to know if someone got experience with them. Toggle signature Scammed people on the forum!

Hi all, One of my customers received this e-mail on november 2017. On december he supplied all documents requested, and they never send the money. He gave the files to his lawyer to claim the money, without success because they never took the lawyer's letters . Next week there is a court in his...

Hi all, Need advice. I got 15 prepaid card with 450 euros in each card. They are in my hand but i don't have the pin for ATM. They are mine but the guy who has registered them in the portal of the card debit issuer left me without giving me datas. Well do you have any idea to cash out it s...