Snowy-pay UK IBAN Whitelabel

[Elitegold7]

Being Run by the same guys who ran Choice Bank, Belize. They offer u a UK IBAN & also Acquiring through their White-label for high risk. Once ur money is with them then you can kiss it goodbye))

FCA apparently is already aware of this scam operation so perhaps its on the verge of going down & having their EMD license cancelled.

 

[JohnLocke]

Thank you for making us aware of it, I have moved it to the proper forum.

 

[FinTech Avenger]

In a matter of fact, EMD Agent status is not a license in any way. It means that those guys are acting on behalf of principal firm which provides white-label services to them - in their case it is PayrNet Limited, which ties to railsbank.com - reasonably reputable FinTech platform, which apparently powers, for example, Neat's (neat.hk) UK bank details.

My advice would be to try to resolve any disputes you may have with Snowy-Pay through the principal firm.