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They contacted me again for a business account. Their fees are relatively expensive but they claim they don't ask too much questions regarding incoming transfer only basic proof unlike those other monkeys that ask stupid questions Any experience with them will be highly appreciated Thanks guys

Any more review on this CBIBANK? They contacted me to open a personal account with them for 200 USD I am still considering it. Pls does anyone have good experience with them Thanks

Yes its true. I think they work more as a currency exchange and money transfer operators than actual EMI

Ok. That is what I guessed Because others like Currencies direct and Moneycorp also does the same any time one misses the reference aa they collect fund from another bank through a Pooled IBAN account which they give to everybody

Oh ok. Thanks. My friend sent money to Currencyfair DE IBAN account which is a pooled IBAN account but forgot to put the reference for them to identify the payment and update on his account But Currencyfair is not a Bank , they collect clients fund using another bank, Now they are asking him...

Hello. Good morning all I am wondering, pls do you know if Banks in Germany can see the account details and name of someone who sends money to your bank account in Germany Thanks

Yes it's true. These EMIs have recently been making away with people's money using one excuse or the other.

Ok. Thank you very much for this valuable information I will send emails now to this new email in the PDF and also call the phone numbers on Monday Thanks

Thank you very much dear. Yes I forgot to add. I have called them many times. I have called about 3 different numbers of NAGAPAY But its only the customer support service that answers and they know next to nothing I think they just recruits some Indians fresh out of high school for their...

I have about 10.000 Euros blocked in NAGAPAY since 2022 This was a deposit I made to my account in late 2022 because I was closing my account in Revolut and had to send all the funds to NAGAPAY After some days of this deposit NAGAPAY blocked my account and started asking questions. I answered...

Hello Thank you very much Yes this is an option i am also considering. Though for some reasons don't want to have the company in Sweden I use to hear about Hong Kong, Cyprus, Malta, Seychelles etc. Wanted to know how much they cost before I make a final decision Thanks Dear Chi

Hello Guys Good afternoon all. Please I am looking for a cheap company formation I live in Sweden I have UK LTD company already that I ordered online last year. Though I don't like it much as I have limited access to bank opening with it I want to pay for a new one though I don't have...

Hello Venturevis I saw your post HIRE PEOPLE FOR WORK I will pay you to represent my company Do you still need someone I am African. I live in Stockholm, Sweden Lets talk

Hahahaha Sorry I meant Coinfield You got me there Hahaha It was a mistake. Coinfield is registered in Estonia

Hello Please does anyone here have or know who has an experience with owing a Cryptocurrency Franchise. I will need some advice I plan buying a Crypto Franchise from an EU regulated Crypto company and establish the franchise in Africa. The name of the company is Confield I have seen the...

Hello Please does anyone here have or know who has an experience with owing a Cryptocurrency Franchise. I will need some advice I plan buying a Crypto Franchise from an EU regulated Crypto company and establish the franchise in Africa. The name of the company is Confield I have seen the...

Thanks everyone. bitsafe has finally sent the fund back to me yesterday. Thank You all for your assistance and advice

Hello my dear Thank you very much. I think this is an issue with Customers support The truth was that I was even surprised at the way and manner my account was closed I didn't even know when they closed it and they didn't send me messages that they closed my account When I could not log in...

I have sent more than 18 emails to them and they have refused to reply even a single of them What kind EMI does that? Even if you are waiting for verification before returning a client's money is that what you cannot reply more than 18 emails since last month when you closed someone's account...

By their fruits we shall know them. The way you talked above without even knowing the substance of the issue means you are simply an agent of Bitsafe You work with Bitsafe. Sorry for you Go to Trustpilot and see hundreds of negative reports against Bitsafe. Those hundreds of customers that...