Monvenience.com - Any feedback about them ?

[OffshoreResearch]

I've just discovered Monvenience.com (probably a white label) which's apparently offering a debit card and Iban in Eur & USD.
It seems to be quite easy opening either a personal or corporate account, really too good to be true but who's behind this company ?
That's not totally clear to me and I can't find no feedback online.

It seems to be a new service probably active since few weeks only (domain registered in 2018 but apparently launched months later).
What do you think ? Let's collect more info about Monvenience by cooperating all together at mutual advantage 🙂

 

[Sols]

It's an agent of SatchelPay. If I'm not mistaken, SatchelPay has been facing some regulatory challenges in Lithuania, so I'd be careful.

https://www.lb.lt/en/news/bank-of-l...pay-for-improper-safeguarding-of-client-funds
https://www.lb.lt/en/news/bank-of-lithuania-restricted-activities-of-satchelpay

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This is the probably the answer to your question.

 

[OffshoreResearch]

Uhm lol ... Every time I'm discovering a new 'too good to be true' EMI/service, it's not so good as it appears 🙂
What about Opnex.com instead ? Are they another white label of someone ?

 

[tacokai]

That's what you need this forum for. Here are some very clever users present who are always ready to help😛

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[OffshoreResearch]

I see.
Great forum with friendly members always ready to help each other 🙂

 

[clemens]

OffshoreResearch said:
I see.
Great forum with friendly members always ready to help each other 🙂
Click to expand...

sure we are, each time we can get some input from other users about a particular service it make sense to the entire community. We can avoid lot's of pain that way.

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[orangeye]

Satchelpay App does still works. Do you believe they will close the business anytime soon as some of the other EMI's?

 

[cyprusbanker]

can some confirm Satchelpay is still operating normal or are they limited as mentioned in the post from @Sols ?