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MoneyNetInt investigated by EU authorities, UPayCard and Moneta International UAB also involved
An article from 3 Sep 2019. : I started the onboarding process but it is taking forever so I started digging and found this article on FinTel Report. Is this source any good? Any similar experiences with UPayCard and MoneyNetInt? Even if the investigation doesn't turn up anything I guess...- TheDabar
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- moneta international uab moneynetint upaycard
- Replies: 2
- Forum: Offshore Bank & EMI Accounts
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Moneynetint.com is a waste of time
I started the procedure of opening a personal account with Moneynetint about 1 month ago and still now they don’t activate the account. I send them all the documents and informations when I started the procedure, but they are continuing to send me an email once a week asking the same...- Volex
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- emi account emi account opening moneynetint
- Replies: 7
- Forum: Offshore Bank & EMI Accounts