Satchelpay any feedback?

[Bmw850]

Hi
Corporate and Personal accounts - SatchelPay | Build Your own payment solution.
Someone knows or got feedback?
Through the website I had some interest ( go onboard in 1 day )so I applied , since 10 days with an UK LTD .
Everyday they send me an email to ask a new question or new documents... So the 1 day registration is far.
Would like to know if they worth the effort to work with them

 

[JanisK]

Beware ! Satchelpay is owned by the same guy (Nadav Bensoussan) behind FIDUSUISSE OFFSHORE, DBSB, and the fake online bank Breder Suasso. They stole millions of euros from french citizens on a very elaborate exit scam. He's also the same guy behind Rietumu's fiasco

Satchelpay is their new exit scam.

Read:Company Creation à Chypre à éviter!
Breder Suasso est noté «Mauvais » avec 2,5 / 10 sur Trustpilot
Fidusuisse Offshore est noté «Mauvais » avec 1,6 / 10 sur Trustpilot
7 ans de prison requis contre Nadav Bensoussan, le fondateur de France Offshore > Warning Trading
Latvian Bank Fined Heavily Over Laundering Scheme in France

Please warn everyone

 

[Bmw850]

JanisK said:
Beware ! Satchelpay is owned by the same guy (Nadav Bensoussan) behind FIDUSUISSE OFFSHORE, DBSB, and the fake online bank Breder Suasso. They stole millions of euros from french citizens on a very elaborate exit scam. He's also the same guy behind Rietumu's fiasco

Satchelpay is their new exit scam.

Read:Company Creation à Chypre à éviter!
Breder Suasso est noté «Mauvais » avec 2,5 / 10 sur Trustpilot
Fidusuisse Offshore est noté «Mauvais » avec 1,6 / 10 sur Trustpilot
7 ans de prison requis contre Nadav Bensoussan, le fondateur de France Offshore > Warning Trading
Latvian Bank Fined Heavily Over Laundering Scheme in France

Please warn everyone
Click to expand...

If it's really him, you made well to inform here, because it's a well bunch of scammers, but how did you find out?

 

[JanisK]

I got interested after someone mentioned Satchelpay here in the EMI thread months ago, and I ended up finding all this. Since I'm speaking french, I spent hours on french banking forums reading about the story. It's all from google.

 

[Bmw850]

JanisK said:
I got interested after someone mentioned Satchelpay here in the EMI thread months ago, and I ended up finding all this. Since I'm speaking french, I spent hours on french banking forums reading about the story. It's all from google.
Click to expand...

Ok no pro.. you save me to loose money for sure fin4774"

 

[Tax Cow]

Do you have any evidence of Nadav Bensoussan being in a managerial or shareholder postition? Just the similarity of a login interface could be an indicator but it's not quite enough. Some companies create CMS solutions particularly for banks and license the software to many institutions.

According to recent report, CEO of SatchelPay is <<snippet>>, full name <<snippet>> Ref: ONPEX cross-border payment services for SatchelPay

In any case, it's just an EMI, priced as if it were a proper bank. Even if legit, nothing interesting in terms of their services that would make them worth the fees.

 

[negon]

Thanks for the reviews!

 

[John Gold]

SaatchelPay the same like Vialet, owners are from Latvia but licence in Lithuania, not recomend them at all!

 

[MrTony]

John Gold said:
SaatchelPay the same like Vialet, owners are from Latvia but licence in Lithuania, not recomend them at all!
Click to expand...

What's the problem with Vialet? I am trying to pass compliance for almost 2 months. Very slow answers from them.

As to SatchelPay. Previously they have FCA license and was registered in UK.

 

[John Gold]

I am not sure what is the problem, the same like Bilderlings Pay got licence in UK, but it is based in Latvia and it is former Baltikums Bank (Blue Orange bank)

 

[Bmw850]

John Gold said:
I am not sure what is the problem, the same like Bilderlings Pay got licence in UK, but it is based in Latvia and it is former Baltikums Bank (Blue Orange bank)
Click to expand...

Baltikums nai¤% let s stay away

 

[MrTony]

John Gold said:
I am not sure what is the problem, the same like Bilderlings Pay got licence in UK, but it is based in Latvia and it is former Baltikums Bank (Blue Orange bank)
Click to expand...

They use Blue Orange only for SWIFT payments.

 

[Lejla]

So, is Bilderlings ok? Is Blue Orange Bank ok? Please

 

[marisskults]

Bilderlings an BlueOrange (Baltikums) is NOT OK, dont make any business with Latvian banks or EMI.
SatchelPay, Vialet, Bilderlings, DECTA all with Latvian profile!

 

[Lejla]

Ok. Thank you! Can you please elaborate a little bit!

 

[Tourbillon]

Vialet founder's dad has quite bad reputation and probably he is real figure under Vialet. They are also connected to shady payday loans group.

 

[TurnedToRobot]

Sounds really like some sort of shitty operation. It's good this thread is up so people avoid to be scammed.

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[cosmo]

thank you for the information @JanisK I will not touch this scam operation after post here in the thread!

That's why I love this forum a lot of good information to be found hereki#¤%

 

[AMD]

thanks for this awesome thread, it has safed me a few $$

 

[bl4ck]

Is there easy to open a Bank Account?