List of EMI and Digital Banks
- Thread starter Mohawk
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God Damn....I can hear Bill Gates screaming "How much you want???" eek¤%&. £500 a month inactivity fee, £2000 to consider opening documents rof/%rof/%rof/%.
F*ck that company and anyone who even thinks of using them...lol....Oh and I mean that from the bottom of my heart. It must be a scam April 1st joke surely. I am not even gonna investigate it....lol.
F*ck that company and anyone who even thinks of using them...lol....Oh and I mean that from the bottom of my heart. It must be a scam April 1st joke surely. I am not even gonna investigate it....lol.
.....actually did a quick check on FincoFex and its a bunch of Latvians behind it with Kazakhstan backer 🙁. Started with £2 in share capital. Run for your life and take cover....lol eek¤%&. Anyone promoting this company must be in on this scam ca#"!. £1000 a month card fee....im dead.
Officers:
https://beta.companieshouse.gov.uk/company/11246175/officers
Significant person:
https://beta.companieshouse.gov.uk/company/11246175/persons-with-significant-control
Officers:
https://beta.companieshouse.gov.uk/company/11246175/officers
Significant person:
https://beta.companieshouse.gov.uk/company/11246175/persons-with-significant-control
These fees are not crazy at all.
UPaycard charges 10,000 EUR for a dedicated IBAN.
If you want a s**t offshore bank with awful service / no dedicated IBAN than go to Belize, Georgia, etc.
But if you want a real "bank like" experience w/ an offshore structure you will pay for it.
UPaycard charges 10,000 EUR for a dedicated IBAN.
If you want a s**t offshore bank with awful service / no dedicated IBAN than go to Belize, Georgia, etc.
But if you want a real "bank like" experience w/ an offshore structure you will pay for it.
guys, can anyone recommend 1 EMI and 1 real bank for an LLC Delaware business account?
I was not approved in transferwise, the amount is a little high, so I would like something secure
and about real bank, I tried with ICO Services, they told me that banks in Cyprus are no longer accepting to create bank business accounts for LLC Delaware...I would like a safe country with good privacy
thank you
I was not approved in transferwise, the amount is a little high, so I would like something secure
and about real bank, I tried with ICO Services, they told me that banks in Cyprus are no longer accepting to create bank business accounts for LLC Delaware...I would like a safe country with good privacy
thank you
You may open a new thread for that, this is a discussion where people suggest banks and EMI's!
The fees are super crazy for a bunch of Eastern European fraudsters. THE WEBSITE IS RUN BY FRAUDSTERS!!!!!!! IT IS 100% A SCAM BY SCAMMERS. @Admin should ban any new user who is promoting this scam or claiming to use their service as jail awaits anyone who promotes impersonating UK government to rip off clients thu&¤#
The contact number (+44 7537-180501) on their website is a mobile phone number even....lol.
Google the mobile number and you find at least 25 comments on the site below saying they received calls from that number and those︀ Eastern European SCAMMERS!!! BE WARNED!!!!!
https://digcaller.co.uk/447537180501
----quote
"07537180501 "HMRC is filing a lawsuit against you..bla..bla..bla"︁
This is up on HMRC page with a warning NOT to engage. It's a scam,︂ they seem to be targeting the elderly in particular (I'm 63 cheeky things). My call︃ was a recorded voice, a female and did not speak with an English accent. My︄ advice, put the phone down and get on with your day. "
"Using a computer︅ generated female voice, same message as above "HMRC are launching a lawsuit against you, press︆ 1 to talk to a case officer". Obvious scam, since they had no way of︇ knowing who the 'you' was who had answered the phone. "
"person who had bad︈ command of English called on 07537180501 stating she was from HMRC and that they were︉ preparing to take legal action against me. When asked to repeat her message several times,︊ caller ended call abrubtly. "
----- end quote
The contact number (+44 7537-180501) on their website is a mobile phone number even....lol.
Google the mobile number and you find at least 25 comments on the site below saying they received calls from that number and those︀ Eastern European SCAMMERS!!! BE WARNED!!!!!
https://digcaller.co.uk/447537180501
----quote
"07537180501 "HMRC is filing a lawsuit against you..bla..bla..bla"︁
This is up on HMRC page with a warning NOT to engage. It's a scam,︂ they seem to be targeting the elderly in particular (I'm 63 cheeky things). My call︃ was a recorded voice, a female and did not speak with an English accent. My︄ advice, put the phone down and get on with your day. "
"Using a computer︅ generated female voice, same message as above "HMRC are launching a lawsuit against you, press︆ 1 to talk to a case officer". Obvious scam, since they had no way of︇ knowing who the 'you' was who had answered the phone. "
"person who had bad︈ command of English called on 07537180501 stating she was from HMRC and that they were︉ preparing to take legal action against me. When asked to repeat her message several times,︊ caller ended call abrubtly. "
----- end quote
There are desperate people who are making desperate decisions so you would be surprised there are many people who do not mind those fees. Desperate times call for desperate measures.
Yes, a fool and his money are easily parted smi(&%. Especially when the company is a proven eastern european scam being pumped by a new user to the forum....lol.
P.S I would say rather - desperate people always make foolish mistakes.
P.S I would say rather - desperate people always make foolish mistakes.
I haven't even looked it up nor checked their fees, I just pointed out that there are many people who are going for these options in order to execute a few payments, get their money and then disappear. Sometimes the risk pays out, sometimes it doesn't 😉
I know what your saying. Same people who will take the condom off one time with a prostitute because after all whats the odds....
Zenus bank (not launched yet) will allow non American open online a banking account on USA.
https://zenus.com/?kid=ZQSK5
https://zenus.com/?kid=ZQSK5
After reading ALL the topic, I came to the conclusion that there is no EMI without CRS. Disaster.... 🙁
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