Banqia.co

[Volex]

I find this new EMI Banqia.co that offers free Iban. Has anybody an account with this EMI or has any information?

 

[VBMP]

Your E-money Account
3.1. Your Banqia current account is an e-money account provided by Mistertango, a trading name of Mistertango UAB, an electronic money institution authorized by the Central Bank of Lithuania (License no.11) for the issuing of electronic money. Mistertango holds an amount equivalent to the money in your Banqia account, in a safeguarding accounts which gives customers protection against any insolvency.

Screenshot

 

[MrTony]

What about SWIFT payments? Who is their supplier? Tango only for SEPA

 

[Nyep]

Sounds like they're straight up a different frontend for a MT account.

 

[niggashit]

In Swift, They can sign up and instruct to transfer into any bank account in anywhere. the Unique IBAN is a joke

 

[MrTony]

Mistartango does not provide the possibility to transfer funds and to accept funds outside SEPA.

 

[niggashit]

Mistartango does not provide the possibility to transfer funds and to accept funds outside SEPA.

Because it's not profitable for them but they can do that easily if they wanted. You just need to make relationship with Correspondent Bank and FX broker.

 

[Bmw850]

I don't know them at all and will not try too. But they have their headquarters in they company formation office -)
I can ensure you in case of problem you will not find them there or more exactly you will find around 50k + companies.
It s the adress of 1st formations!

 

[niggashit]

Because it's not profitable for them but they can do that easily if they wanted. You just need to make relationship with Correspondent Bank and FX broker.

Swift is messaging system and it not handle real money.

 

[niggashit]

I don't know them at all and will not try too. But they have their headquarters in they company formation office -)
I can ensure you in case of problem you will not find them there or more exactly you will find around 50k + companies.
It s the adress of 1st formations!

Lithuania has less regulations. All they asks for capital.

 

[Bmw850]

Lithuania has less regulations. All they asks for capital.

Ok and?

 

[niggashit]

Ok and?

You can make company like Mistertango when you have the money $$$$

 

[Bmw850]

You can make company like Mistertango when you have the money $$$$

I m not sure we speak about same thing,anyway.

 

[niggashit]

I m not sure we speak about same thing,anyway.

I do not trust them. they can steal money any time,

 

[niggashit]

Newcomer Programme

 

[Volex]

Banqia.co is operated by Unicapital Limited.

Unicapital Limited is incorporated on 11 August 2017 ( UNICAPITAL LTD - Overview (free company information from Companies House) ).

I make a search on UK FCA about Banqia e Unicapital Limited, but i didn't find nothing about them.

 

[niggashit]

Russian Mafia seems running these EMI's .

 

[John Spectre]

Hello Guys ! As far as i am concerned we are not from Russian Mafia Rather French & my business partner Lebanese - We´ve worked hard to built our own system from scratch to be able to work with MrTango & am not sure they would have accepted to collaborate with us if we were not serious anyway ... Sepa/Swift - designated iban´s for both corporate/private available ! non eu residents welcome & crypto business friendly !!

Could you answer for the questions about SWIFT payments in your system, which was asked by MrTony?

 

[negon]

We´ve worked hard to built our own system from scratch to be able to work with MrTango & am not sure they would have accepted to collaborate with us if we were not serious

I'm 100% sure they would! Mister Tango s**t service

Time for PopCorn and see the show start soon

 

[Bmw850]

I'm 100% sure they would! Mister Tango s**t service

Time for PopCorn and see the show start soon

2-3 monthes just the time needed to gather enough money from customers