OuiTrust anyone using it?

[JohnnyDoe]

Anyone know about OuiTrust? OuiTrust - OuiTrust Wallet I opened an account with them, sent some money on it but credit still pending for 24 hours after I provided the invoice. Nobody available on their chat support.

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Martin Everson]

They are owned by EasyEuro who rebranded to OuiTrust. It's just a company for Chinese‌ businesses selling stuff in Europe. I don't think you will be their target customer if‍ you know what I mean. But never used them and would love to hear feedback⁠ from people who have.

 

[JohnnyDoe]

Martin Everson said:
They are owned by EasyEuro who rebranded to OuiTrust. It's just a company for Chinese businesses selling stuff in Europe. I don't think you will be their target customer if you know what I mean. But never used them and would love to hear feedback from people who have.
Click to expand...

They provide the usual LHV IBAN. In fact I wanted to use them for some deals with China, hoping they will not go crazy with KYC on Chinese clients, but it doesn't seem to be a very good start : 24h+ for crediting an instant SEPA.

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[JohnnyDoe]

They just announced that they will move to a German bank in June. So the IBAN will be a DE one, no longer EE. This is an interesting development.

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[mythoffshore]

They stopped working with currencycloud. Euro accounts should still be LHV⁠ bank.

 

[Mister M]

Do you know which Bank they are using for their Euro⁠ accounts at the moment?

 

[JohnnyDoe]

they closed my account long time ago

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[JohnLocke]

You are an‌ unlucky man with the banks you are working with.

 

[JohnnyDoe]

JohnLocke said:
You are an unlucky man with the banks you are working with.
Click to expand...

Not a big loss with OuiTrust. Quite a joke of an EMI.

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​