Privat3 Money

[diatessaron]

Website: Privat3 Money | Fintech Company | The Ultimate Treasury Solution

I created an account a couple of weeks ago, still under review. I can log into it but there's nothing to do (for now). Since there's no thread on this company here in the forum I decided to create this one and will do a full review once/if my account is approved.

Support said they allow transfers to and from crypto exchanges, not all tho so you have to check with them if they support your exchange. In my case both Kraken and Bitstamp were supported. Just a guess but as long as the exchange is registered in US and EU it's fine.

They also allow incoming transfers from business accounts to your individual P3M account. That might be of interest to some.

EDIT: The CEO has been accused of corruption in his home country (Algeria) but that doesn't really worry me personally.

 

[OffshoreMonero]

What you just said here‍ worries me about your choices.

 

[Martin Everson]

So you want to just‍ ignore this? 🙁

But they seem profitable for a new UK EMI that has only been⁠ licensed and operating for short time.

 

[diatessaron]

If you've never bribed anyone what sort of networth level are you sleeping in? Most‍ definitely not the high ones.

I have to ignore it, I'm not innocent⁣ myself, as in I've bribed a bunch of people throughout my life because it would⁢ be impossible to be where I'm at without doing that.

 

[OffshoreMonero]

I wouldn't sleep in my net worth. Money is dirty. Do‍ you even know how many hands have been in it?

Sick burn!

You should be a stand-up comedian.

 

[diatessaron]

Almost 2 months in and:

 

[GeneralGogol]

Looks like‌ a fake EMI designed to steal people's KYC