Recent content by Geordiexile

Did someone have an update on this lot a few days ago? Had an email alert then the posting was removed. Still digging for info but could be that we're going to go for Moorwand instead as appears they didn't carry out full KYC whilst onboarding Zangpay as a client

Has anyone come across www.valensbank.com or any feedback on them please

Personally found them ok when setting up a HK company but outside this tend to be quite pricey slow

Looks like this may be the case with Zangpay. Their website has been down for a while and can't login, with emails bouncing back. We've a good balance with them so it's a bit concerning. Tracking the funds through Clearbank and Moorwand in the UK at the moment, apparently Zangpay didn't hold...

Opened up a couple of accounts with these guys back in January but all seems to have gone quiet this week with website down and emails bouncing. Anyone heard anything? HK based and did have some server issues 2 weeks ago but returned back online within a couple of days. Any info be appreciated.

Xsars sums this up very well, they do the further compliance checks down the road as we found out to our cost.....if they don't like it, rather than question, lock the account up for 60 days, no messing about. We've currently a 6 figure sum locked with them, all legit and compliant but they...

Have you tried to make payments from the account as yet? I was approached by an agent for these guys but looked very fake

Has anyone feedback regarding these guys (Sterling – Payment Services Limited)