jetonbanck

[nettuno]

Hi,
I'm wondering if anyone has experience with this bank and whether they recommend it or not.

 

[lavel]

You mean this bank
https://www.jeton.com/
They look more or less like they do the same‌ as Revolut does. I have not used them.

 

[Clearsky Network]

They are licensed in Dominica, started operation few‍ months ago.
The are owned by Jeton - if you are familiar with the payment⁠ solution.
They offer multi currency accounts, aggregated and dedicated IBANS. Internal crypto exchange. Dont have⁤ any experience with them yet.

 

[Maitrey]

What I've seen in their website they are registered in free economic zone in Georgia‌ (OMG), but than I realized that they use Contis infrastructure for their services. It's written‍ that Contis is responsible for your money if so, it has a chance to live,⁠ has no experience with them.... I'm afraid. 🙂

 

[nettuno]

we are talking⁤ about two different products.

I'm talking about
Offshore Digital Banking - The Bank For Everyone⁣ | Jetonbank appears to be based in Santo Domingo

we are talking about two different products.

I'm talking about
Offshore Digital Banking - The Bank For Everyone | Jetonbank appears to be︁ based in Santo Domingo

 

[jafo]

🙄

 

[nettuno]

ok

 

[Maitrey]

Opps, sorry I just googled and found this strange Georgian-Turkish EMI.
Now I see, it's‌ also a real bank. As to the bank in Dominica, are there any guarantees from‍ the government, some deposits protection scheme?

 

[Sols]

Let's not forget the connections to TRNC and Azerbaijan as well.

Very generous usage of the‍ words "real" and "bank".

Not for international banks.⁤ Such banks are licensed under separate legislation and cannot offer services to locals, so no⁣ one local cares if a bank goes under.

 

[jafo]

Hmmm.... What‍ would it take to open one's own bank? 🙄

 

[Sols]

Fill in an application form mostly correctly, pay the licensee fees, take the regulator and‍ local lawyers out for a couple of lunches/dinners, and prove that you have 100-500,000 USD⁠ in cash (amount depends on license/jurisdiction). Et voilà - Jafo International Bank of Commerce is⁤ real.

Of course, it's a useless bank unless you can score correspondent accounts, which is⁣ when things actually get complicated.

 

[csp dubai]

any body has opened an account with them?
any one knows who is their coresspondent‌ bank?
i have no problem working with them , due to the fact is imposibbile‍ to work with normal mainstream banks

 

[Clearsky Network]

Jeton Bank Limited is licensed and authorised by the Financial Services Unit, Ministry of Finance of⁠ the Commonwealth of Dominica, licensed as a banking institution under the Offshore Banking Act, fully⁤ authorised to provide services to clients worldwide, except for Commonwealth of Dominica citizens and residents,⁣ under the prudential supervision of the Financial Services Unit. Jeton Bank Limited is registered in⁢ the Commonwealth of Dominica, Company Number 2022/C0175, with its registered address at 40 Kennedy Avenue,︀ Roseau, Commonwealth of Dominica.

I tried to reach out my contact yesterday, his email no longer exists, then︄ i tried to reach out sales team, also bounced back....
do u want to try︅ to reach them as well? maybe u`ll have more luck 🙂

 

[csp dubai]

this is not good sign , probalbly they alredy run away

 

[ilke]

I sent an email to the sales and got a︂ reponse in a couple hours from a specific person there.

They told me that they're︃ licensed in Dominica and the full team is based in London, and asked to schedule︄ a meeting. I'll see what they have to say, seems interesting. IBANs for worldwide companies︅ with USD, GBP, EUR.

 

[csp dubai]

if you work with them let us know who is correspondent bank

 

[Clearsky Network]

which email address did you use? i tried to email sales⁣ as well but the email was bounced back..

 

[csp dubai]

so just to be clear non one here have opened an account with them am‌ i correct?