I m in this forum since 2 monthes maybe about leupay but the is too many pro-leupay here and just wanted to warn. I sent them to the court lets wait and see.
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Scammed people on the forum!
List of EMI and Digital Banks
- Thread starter Mohawk
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I m in this forum since 2 monthes maybe about leupay but the is too many pro-leupay here and just wanted to warn. I sent them to the court lets wait and see.
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Scammed people on the forum!
Guys please keep the discussions about darks to the closed MT group forums or by PM we don't want them here.
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I need to use an account for online purchases annonymously, like Pockit Mastercard.
Can't use gift cards - it's for Amazon purchases
Got a drop address.
I'm in the UK, haven't got any docs I can provide.
These sites require you to be on the electoral roll if not they require ID,
Really at a loss.
Can't use gift cards - it's for Amazon purchases
Got a drop address.
I'm in the UK, haven't got any docs I can provide.
These sites require you to be on the electoral roll if not they require ID,
Really at a loss.
Could somebody kindly advise EMI, which opens corporate accounts with such criteria:
- USD account. I need to pay invoices in USD from my corporate account;
- personal unique IBAN;
- My Company must be beneficiary on account details, which I will provide to clients.
Thanks for the assistance.
- USD account. I need to pay invoices in USD from my corporate account;
- personal unique IBAN;
- My Company must be beneficiary on account details, which I will provide to clients.
Thanks for the assistance.
Most of the EMI's I have seen are located withint the EURO zone so if someone knows or if you find one that is based in the USA I'm interested to know.
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
It s with them that I lost my first money with Emi long time ago.
Don't understand how they still work.
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Scammed people on the forum!
Don't understand how they still work.
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Scammed people on the forum!
A "client" (scammer) told me to use this "bank" (scam) to make a BTC trade, so I opened the "bank account" and he "paid" to the bank account. I did not send him the BTCs till I could have the money....it was 1 month ago and I have not been able to withdraw the money from the "account", even though I have tried several times to different banks. Of course the "client" (scammer) is "pissed" but I am pretty sure he is part of the whole scam structure. So never use this so called bank.
someone tried this bank ?
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Hi, In their website it says that Hello Bank is only for residents in France which are registered in the France's tax collection agency.
Yes it's a subsidiary of BNP Paribas, same backend so basically it's a bank.
Sogexia works pretty well (french fintech, EU/GB IBAN) but I would not trust France in term of privacy...
Have you heard about UpayCard? I'm looking for an ewallet with a card (plastic or virtual) that I can link with my business account (Transferwise - not providing card for the moment).
I'm verifying transferwise at the moment, but was a lazy a*s and sent them old bank statement from 2017, anyways I can see they have an option for a mastercard or something.
Are you sure that they dont give you a card?
Qonto doesn't operate with non-EU residents and the company should be registered in France.
By the way, Qonto really replies quickly.
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