Banqia.co

[Volex]

I find this new EMI Banqia.co that offers free Iban. Has anybody an account with this EMI or has any information?

 

[VBMP]

Your E-money Account
3.1. Your Banqia current account is an e-money account provided by Mistertango,‌ a trading name of Mistertango UAB, an electronic money institution authorized by the Central Bank‍ of Lithuania (License no.11) for the issuing of electronic money. Mistertango holds an amount equivalent⁠ to the money in your Banqia account, in a safeguarding accounts which gives customers protection⁤ against any insolvency.

Screenshot

 

[MrTony]

What about SWIFT payments? Who is their supplier? Tango only for SEPA

 

[Nyep]

Sounds like they're straight up a different frontend for a MT account.

 

[niggashit]

In Swift, They can sign up and instruct to transfer into any bank account in‌ anywhere. the Unique IBAN is a joke 😀

 

[MrTony]

Mistartango does not provide the possibility to transfer funds and to accept funds outside SEPA.‌

 

[niggashit]

Because it's not profitable for them but they can do‍ that easily if they wanted. You just need to make relationship with Correspondent Bank and⁠ FX broker.

 

[Bmw850]

I don't know them at all and will not try too. But they have their‌ headquarters in they company formation office -)
I can ensure you in case of problem‍ you will not find them there or more exactly you will find around 50k +⁠ companies.
It s the adress of 1st formations!

 

[niggashit]

Swift is messaging system and it not handle real money.

 

[niggashit]

Lithuania has⁤ less regulations. All they asks for capital.

 

[Bmw850]

Ok and?

 

[niggashit]

You can make company like Mistertango when you‌ have the money $$$$

 

[Bmw850]

I m not sure we speak about same thing,anyway.

 

[niggashit]

I do not trust them. they can steal money any time,

 

[niggashit]

Newcomer Programme

 

[Volex]

Banqia.co is operated by Unicapital Limited.

Unicapital Limited is incorporated on 11 August 2017 (‌ UNICAPITAL LTD - Overview (free company information from Companies House) ).

I make a search‍ on UK FCA about Banqia e Unicapital Limited, but i didn't find nothing about them.⁠

 

[niggashit]

Russian Mafia seems running these EMI's .

 

[John Spectre]

Could you answer for the questions about SWIFT⁣ payments in your system, which was asked by MrTony?

 

[negon]

I'm 100% sure they would! Mister⁠ Tango s**t service

Time for PopCorn and see the show start soon rof/%

 

[Bmw850]

2-3 monthes just the time needed to‍ gather enough money from customers 😉