Does anyone tried sogexia EMI account?

[David97255]

They kept the 9.90 Euro I paid for the card and replied:
Bonjour, Notre service conformité a décliné définitivement l'ouverture de votre compte. Nous ne pouvons donc malheureusement pas procéder à l'ouverture de votre compte afin de nous conformer aux exigences réglementaires en vigueur. Nous restons à votre disposition pour toute demande complémentaire. Bien cordialement
Worst bank ever!

Wich company did you used to register ( country )?

 

[David97255]

@bogislaw

Say thanks to God. You lost 9 euros, if they would have opened your account, you would have lost all your money.

 

[Nanoo]

Some new reviews on this EMI?
I created a account, we'll see how it goes

 

[Milky Moon]

Sogexia works fine with a when you register with a real ID.

 

[MrGoodman]

I wrote to them and they replied immediately. The only drawback for me is that only companies registered in the EEA can open an account and only SEPA transfers in € are available now.

 

[Bmw850]

I use them since long. Everything is ok. Asking for invoices for outgoing payment time to time, that's all.

 

[clemens]

This is still a great service or did someone changed their mind?

 

[JohnSeed]

Is working fine for me.

 

[Bmw850]

Is working fine for me.

They are good for me and their wire transfer are really fast!

 

[JohnLocke]

They are good for me and their wire transfer are really fast!

Are they still a valid option for account opening? Did someone opened a business account with them?

 

[KJK]

What is this joke fuckservice? Noone in this thread mentioned a 2 % unlimited fee on incoming transfers.

Why would anyone use this and I'm shocked by what was mentioned on the previous page here, what gives them the right to "forward documents to interpol" automatically, that is not what a bank does.

 

[JohnLocke]

Maybe people that don't care about the fees but need a solution because they can't get it anywhere else. It is not the first time that we have seen EMI's with high fees, still they are used by lot of people.

 

[Milky Moon]

They will switch from a GB IBAN to a LU (Luxembourgh IBAN) on Fen 19th. So they are attactive for ppl who would like to give a LUX impression. (mailbox etc)

 

[BlueMist]

What is this joke fuckservice? Noone in this thread mentioned a 2 % unlimited fee on incoming transfers.

A joke indeed but it is at least mentioned on their website. Another joke is a maximum allowed balance €80,000.

 

[Milky Moon]

Maybe you should read up on French EMI provisions, and you will understand the max balance. As for the 2%, mot of their offering is free, they need to make money one-way or another.

You do not like it. Do not become a customer, as stated all prices are available on their website.

 

[MikeRoss]

Hi guys, how is Sogexia performing in 2021? Still freezing accounts to the left and to the right?

 

[JohnLocke]

A joke indeed but it is at least mentioned on their website. Another joke is a maximum allowed balance €80,000.

Maybe that much of a joke any longer. Many have implemented such limits for a certain level of verification.

 

[MikeRoss]

They don't have maximum balance limit anymore

 

[jjrapy]

It’s seems interesting to me. Does anyone opened an account recently?

 

[fredouille1973]

it works but 10K by year limit. so it is a prepaid card account bassicaly