List of EMI and Digital Banks

#481
Register now
You must login or register to view hidden content on this page.
You mean this one Fincofex - why would someone need your help to setup the account and get approved?
 
Reactions: camelfighter and bastard
#485
Nyep said:
The fees are beyond ridiculous. It's like they're doing a satire on EMIs like Erabanq.
Click to expand...

God Damn....I can hear Bill Gates screaming "How much you want???" . £500 a month inactivity fee, £2000 to consider opening documents .

F*ck that company and anyone who even thinks of using them...lol....Oh and I mean that from the bottom of my heart. It must be a scam April 1st joke surely. I am not even gonna investigate it....lol.
 
Reactions: coq, dvm, chilly willy and 3 others
#486
Reactions: dvm and k0t
#487
These fees are not crazy at all.
UPaycard charges 10,000 EUR for a dedicated IBAN.
If you want a s**t offshore bank with awful service / no dedicated IBAN than go to Belize, Georgia, etc.

But if you want a real "bank like" experience w/ an offshore structure you will pay for it.
 
#488
guys, can anyone recommend 1 EMI and 1 real bank for an LLC Delaware business account?

I was not approved in transferwise, the amount is a little high, so I would like something secure

and about real bank, I tried with ICO Services, they told me that banks in Cyprus are no longer accepting to create bank business accounts for LLC Delaware...I would like a safe country with good privacy

thank you
 
#489
You may open a new thread for that, this is a discussion where people suggest banks and EMI's!
 
Reactions: DarkMonza and camelfighter
#490
thank you for your feedback @Martin Everson you are good for this forum
 
Reactions: Martin Everson
#491
JamesOffshore said:
These fees are not crazy at all.
Click to expand...

The fees are super crazy for a bunch of Eastern European fraudsters. THE WEBSITE IS RUN BY FRAUDSTERS!!!!!!! IT IS 100% A SCAM BY SCAMMERS. @Admin should ban any new user who is promoting this scam or claiming to use their service as jail awaits anyone who promotes impersonating UK government to rip off clients

The contact number (+44 7537-180501) on their website is a mobile phone number even....lol.

Google the mobile number and you find at least 25 comments on the site below saying they received calls from that number and those Eastern European SCAMMERS!!! BE WARNED!!!!!

https://digcaller.co.uk/447537180501
----quote

"07537180501 "HMRC is filing a lawsuit against you..bla..bla..bla"
This is up on HMRC page with a warning NOT to engage. It's a scam, they seem to be targeting the elderly in particular (I'm 63 cheeky things). My call was a recorded voice, a female and did not speak with an English accent. My advice, put the phone down and get on with your day. "


"Using a computer generated female voice, same message as above "HMRC are launching a lawsuit against you, press 1 to talk to a case officer". Obvious scam, since they had no way of knowing who the 'you' was who had answered the phone. "

"person who had bad command of English called on 07537180501 stating she was from HMRC and that they were preparing to take legal action against me. When asked to repeat her message several times, caller ended call abrubtly. "

----- end quote
 
Reactions: AlexBiggl, TurnedToRobot and DarkMonza
#493
Bmw850 said:
1000 GBP per month , card fees?
COMMISSION FOR CONSIDERATION OF DOCUMENTS FOR OPENING AN ACCOUNT
Start from £2000
Ok guys , i open an EMI , it s too profitable business
Click to expand...
the guys are sick and try to milk the cow
 
#494
There are desperate people who are making desperate decisions so you would be surprised there are many people who do not mind those fees. Desperate times call for desperate measures.
 
Reactions: chilly willy, TurnedToRobot and Martin Everson
#495
Mark Rucken said:
There are desperate people who are making desperate decisions so you would be surprised there are many people who do not mind those fees. Desperate times call for desperate measures.
Click to expand...

Yes, a fool and his money are easily parted . Especially when the company is a proven eastern european scam being pumped by a new user to the forum....lol.

P.S I would say rather - desperate people always make foolish mistakes.
 
Reactions: chilly willy and TurnedToRobot
#496
Martin Everson said:
Yes, a fool and his money are easily parted . Especially when the company is a proven eastern european scam being pumped by a new user to the forum....lol.

P.S I would say rather - desperate people always make foolish mistakes.
Click to expand...
I haven't even looked it up nor checked their fees, I just pointed out that there are many people who are going for these options in order to execute a few payments, get their money and then disappear. Sometimes the risk pays out, sometimes it doesn't
 
Reactions: chilly willy and Martin Everson
#497
Mark Rucken said:
I just pointed out that there are many people who are going for these options in order to execute a few payments, get their money and then disappear. Sometimes the risk pays out, sometimes it doesn't
Click to expand...

I know what your saying. Same people who will take the condom off one time with a prostitute because after all whats the odds....
 
Reactions: AlexBiggl, chilly willy and Jay101
#499

Outside EU?
 
You must log in or register to reply here.
Menu
Log in
Register