Instant EUR IBAN account. Any Moneyvault feedback?

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Offshorepredator

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Mar 23, 2021
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Hi to all,

Have you had any experience with Moneyvault (www.moneyvault.online)? They accept the EU and UK residents only (IBAN(BG) EUR). Received their Mastercard debit card today.
Question: Any experiences?? Do they report? 😉
 
Looks not bad, I have no experience with them yet but did you open a personal or business account with them?

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Their onboarding process is similar to Monese (via mobile app). I managed to open both individual and corporate accounts (for my UK business). Received already my personal Mastercard debit card and corporate card is on its way. Hope to share more information about my experience soon 😎.
 
The financial services are provided by Paynetics, which is a Bulgarian EMI. They're pretty solid.

Moneyvault as a company looks pretty dodgy, though. The stated UBO is a 66-year old Finnish national living in the UK, who's involved in several other companies. Everything points to Russia. I'm not sure I trust that setup and I'm not sure I'd want to open an account with Paynetics through an agent like that.

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This is the probably the answer to your question.
 
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