swissmoney
- Thread starter swissmoney
- Start date
- Status
daniels27 said:
But you are Swiss and still cool. No?
Click to expand...
No
JohnLocke said:
Sorry to say so, but if you read his many other posts about banks and EMI's they are always negative - I don't know what he is doing with these banks, but they don't like him
Click to expand...
I just call them out for what they are: badly trained stupid monkeys, a plague in our society.
Btw I’m perfectly happy with Revolut, which is nonsensical
And with a few other banks including Mercury, of which I am a shareholder.
But you are Swiss and still cool. No?
Click to expand...
No
JohnLocke said:
Sorry to say so, but if you read his many other posts about banks and EMI's they are always negative - I don't know what he is doing with these banks, but they don't like him
Click to expand...
I just call them out for what they are: badly trained stupid monkeys, a plague in our society.
Btw I’m perfectly happy with Revolut, which is nonsensical
And with a few other banks including Mercury, of which I am a shareholder.
Payment cards issued in partnership with Foxpay, UAB (EMI licence No.15, registration number 302455836, registered at Savanorių av. 5, Vilnius, Lithuania and regulated by Bank of Lithuania).
https://www.foxpay.lt/
or check SWIFT here: SWIFT Code Checker | Check a SWIFT (BIC) Code - Wise
https://www.foxpay.lt/
or check SWIFT here: SWIFT Code Checker | Check a SWIFT (BIC) Code - Wise
They are registered SRO in Switzerland. It is not actually license from Swiss FMA. Rather registration for AML purpose.
They also work through UAB Foxpay Lithuanian EMI to facilitate payments.
Everything what seems to be "Swiss" - usually not really is 😉
They also work through UAB Foxpay Lithuanian EMI to facilitate payments.
Everything what seems to be "Swiss" - usually not really is 😉
I don't understand your posts honestly. Nearly︈ everytime I see you post it's about correspondents, what is the point of this information?︉ Also, I already answered your question about this above.
Swiss Wealth Management is the operational︊ company of Swissmoney and the parent of FoxPay and Bitnuk.
FoxPay (Uždaroji akcinė bendrovė) has︋ an Electronic money institution licence (valid from: 2017-09-28) issued by the Central Bank of Lithuania.︌ This is a classic Lithuanian EMI, which is not dangerous or strange in any way.︍ Lithuania is friendly for EMIs - similarly to the Netherlands.
Bitnuk is a classic Swiss︎ SRO and it's supervised by the ARIF. This is a relatively reasonable accreditation for a️ crypto exchange.
There is no specific fact or proof that Lithuanian EMIs (and only them) ask for SoF on all transactions. And if they do - you might have some pretty suspicious transactions.
And, once more, as I said, Swissmoney does not need any partner banks (or referred to by you as correspondents). Every Lithuanian EMI (or pretty much any EU PSD2 EMI) is connected directly to its respective Central Bank for the processing of SEPA transfers and the issuing of local IBANs. It will have some correspondents for USD, GBP and CHF transfers just because Lithuania uses EUR and EMIs don't work with those︀ currencies directly. But, nearly every bank has that (Revolut Bank UAB has JPMorgan Chase in︁ the UK for USD, as an example), and I don't think you have any real︂ reason to care about that because it's just the entity through which the funds pass,︃ since an EMI won't have accounts with most major banks for receiving.
Swiss Wealth Management is the operational︊ company of Swissmoney and the parent of FoxPay and Bitnuk.
FoxPay (Uždaroji akcinė bendrovė) has︋ an Electronic money institution licence (valid from: 2017-09-28) issued by the Central Bank of Lithuania.︌ This is a classic Lithuanian EMI, which is not dangerous or strange in any way.︍ Lithuania is friendly for EMIs - similarly to the Netherlands.
Bitnuk is a classic Swiss︎ SRO and it's supervised by the ARIF. This is a relatively reasonable accreditation for a️ crypto exchange.
There is no specific fact or proof that Lithuanian EMIs (and only them) ask for SoF on all transactions. And if they do - you might have some pretty suspicious transactions.
And, once more, as I said, Swissmoney does not need any partner banks (or referred to by you as correspondents). Every Lithuanian EMI (or pretty much any EU PSD2 EMI) is connected directly to its respective Central Bank for the processing of SEPA transfers and the issuing of local IBANs. It will have some correspondents for USD, GBP and CHF transfers just because Lithuania uses EUR and EMIs don't work with those︀ currencies directly. But, nearly every bank has that (Revolut Bank UAB has JPMorgan Chase in︁ the UK for USD, as an example), and I don't think you have any real︂ reason to care about that because it's just the entity through which the funds pass,︃ since an EMI won't have accounts with most major banks for receiving.
- Status