S Sandsy New member Feb 19, 2019 5 0 1 Jan 28, 2021 #1 Jan 28, 2021 #1 Hi, Has anyone had any dealings with Quant Financial Ltd, it's an EMI registered in Kazakhstan. I cannot find any reviews online. https://quantpayment.com/
Hi, Has anyone had any dealings with Quant Financial Ltd, it's an EMI registered in Kazakhstan. I cannot find any reviews online. https://quantpayment.com/
Fred DLS Dubai Advance Member Sep 8, 2019 1,937 2,267 113 Jan 28, 2021 #2 Jan 28, 2021 #2 It's a reseller of Satchelpay EMI from Lithuania. You can learn more about Satchelpay here: https://www.offshorecorptalk.com/threads/is-satchelpay-reliable.28963/#post-155844 https://www.lb.lt/en/news/bank-of-lithuania-restricted-activities-of-satchelpay What I have been seen Bank of Lithuania issues fines pretty random but this seems to be a valid case.
It's a reseller of Satchelpay EMI from Lithuania. You can learn more about Satchelpay here: https://www.offshorecorptalk.com/threads/is-satchelpay-reliable.28963/#post-155844 https://www.lb.lt/en/news/bank-of-lithuania-restricted-activities-of-satchelpay What I have been seen Bank of Lithuania issues fines pretty random but this seems to be a valid case.
S Sandsy New member Feb 19, 2019 5 0 1 Jan 28, 2021 #3 Jan 28, 2021 #3 Hi Fred, Thank you for this, from this info, I will stay away.