Banquia emi experiences? Naspay experiences?

[Shaoling]

Hello guys, I got approved with my HK company by an EMI named Banquia in‌ Lithuania and I wonder if it's something legit.. cause I cannot find too much information‍ online.

Your help would be very appreciated..

Also the same for a company that is⁠ offering me payment gateway solutions named NASpay.

Thanks a lot

 

[Sols]

I can't find any EMI licensee in Lithuania by the name Banquia. There is no‌ such listing with the Bank of Lithuania.

Are you sure it's called Banquia?

 

[Shaoling]

Sorry my bad Banqia without the u.. is listed here in the thread of emis‌

 

[Sols]

Banqia is not an EMI. They are a reseller of other EMIs. If I'm not‌ mistaken, they are just reselling MisterTango.

I wouldn't touch it with a ten foot pole.‍

 

[Shaoling]

I also got approved mistertango but there is a lot of bad reviews everywhere so‌ I rather reject them..

But the need of a bank account for the HK company‍ is leading me to shadow lands

 

[DGTLOTC]

Yh they are 100% a re seller of mistertango
Also with a HK company you‌ will need SWIFT won’t you ? Which mistertango don’t do atm

 

[Shaoling]

Actually I dont need swift.. cause the money will go from there to dubai

 

[Shaoling]

That account will be only to receive the money from the payment gateway

 

[DGTLOTC]

Out of interest - what is your business model ?
you will need swift to‌ send payments to Dubai .....unless who you are paying holds a sepa account within the‍ Eu

 

[lrotter]

Banqia is reselling MisterTango. They work normally as we see now

 

[DGTLOTC]

Shaoling it’s always a good idea to hedge your bets anyway
I can try point‌ you in the right direction if you shed a bit of light about your business‍

 

[Shaoling]

I am trying to send you a PM but I cannot find where to do‌ it

 

[DGTLOTC]

Hmmmm let me try send you on

5 mins I will try - I might‌ not be possible to pm

 

[DGTLOTC]

Hi Shaoling,

I have sent you a PM please confirm if it has been received‌ 🙂

 

[Shaoling]

Done.

In anycase if someone know something about naspay would be very appreciated.. banqia is‌ discarded

 

[Shaoling]

Ok i will check it, is a bit complicated with the HK companies.. at the‌ end I will be travelling to HK.. but with all the riots and everything is‍ happening I am a bit afraid

 

[Shaoling]

Can you please give me the link? I⁠ cannot find them, if you can by PM. Thanks

 

[Shaoling]

Just write it here, i suppose they deactivated the PMs