I use only crypto function on this platform
But you are Swiss and still cool. No?Always beware of anything “Swiss”, no matter its dna. For example see what happened to a notorious “Suisse” bank
There is nothing cool in being Swiss.
Sorry to say so, but if you read his many other posts about banks and EMI's they are always negative - I don't know what he is doing with these banks, but they don't like himBut you are Swiss and still cool. No?
NoBut you are Swiss and still cool. No?
I just call them out for what they are: badly trained stupid monkeys, a plague in our society.Sorry to say so, but if you read his many other posts about banks and EMI's they are always negative - I don't know what he is doing with these banks, but they don't like him
Payment cards issued in partnership with Foxpay, UAB (EMI licence No.15, registration number 302455836, registered at Savanorių av. 5, Vilnius, Lithuania and regulated by Bank of Lithuania).does anybody know wich bank the use?
they have direct bank accounts for both SEPA AND SWIFTyou mean they not have direct bank account?
Why don't signup for an account with them and check out how they work and with who they work. Writing in capital letters let you look stupid!SO CAN WE KNOW IN WICH EMI? THAN?
OR BANK
So , they dont even have a license as an EMI ?They are registered SRO in Switzerland. It is not actually license from Swiss FMA. Rather registration for AML purpose.
They also work through UAB Foxpay Lithuanian EMI to facilitate payments.
Everything what seems to be "Swiss" - usually not really is
They do. They own FoxPay, which is a Lithuanian EMI. They also own a licensed crypto exchange in Switzerland. Swissmoney is basically the combination of FoxPay and Bitnuk as one service. You will get Lithuanian IBANs instead of Swiss ones.So , they dont even have a license as an EMI ?
They don't have or need a correspondent. They are a classic Lithuanian EMI, which has direct access to the Central Bank and IBAN issuing.
I don't understand your posts honestly. Nearly everytime I see you post it's about correspondents, what is the point of this information? Also, I already answered your question about this above.are you sure the have emi licence, lately emi in lithuania , they are orrible , they ask documents for each transaction lithuania is gone for ever
swissmoney is a brand of Swiss Wealth Management AG. Swiss Wealth Management AG is affiliated with d’Organisme de Surveillance pour Intermédiaires Financiers & Trustees (“SO-FIT”) (affiliation No.: 1179). SO-FIT is a self-regulatory organization approved by the Swiss Federal Financial Markets Supervisory Authority (FINMA) for the supervision of financial intermediaries referred to in article 2 al. 3 of the Swiss federal law on the fight against money laundering and the financing of terrorism (MLA).
Swiss Wealth Management AG is registered with the Swiss Companies Register (company number CHE-105.854.576) with a registered address at Metallstrasse 8, 6300 Zug, Switzerland.
to me they not sounds like they have emi licence, wealth managemnt is not emi sounds a bit risky business
https://www.northdata.com/Curci,+Jonathan,+Genève/nvq
hte director looks like a front man
https://www.northdata.com/Curci,+Jonathan,+Genève/nvqmay be swiss money is legit , but i would not trust with more than 100 000 chf , at least if they will run is easy in ch to attack them in FINMA , that is a seroius body but i do not think you will get your money back
any one knows who is their corespondent bank?
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