Banqia Experiences. This can be interested for you too!

[Lejla]

Dear,

Please help, and this could be interested for you too.
As the offshore company, I have addressed to B2BPay, and they have answered me that for those kind of businesses they are working with their partners Banqia.
Investigating Banqia (London) I have found out that they don't provide dedicated IBAN's, they are not registered with FCA, they are registered as 64999 - Financial intermediation not elsewhere classified. They are stating in the service agreement that they cooperates with third-party providers like MisterTango, WireCard, CoinBase, etc.
What do you think, could this be a good fit or a disaster?
Thank you!!!!!!

 

[Mr Magoo]

do a search in the forum on Banqia, there are a few other threads from last year on them.

 

[Lejla]

Ok. Thank you. A tried, but didn't find anything. I will do it again, can I please ask you to give me a few details, if you don't mind, before I find it. If you remember still.... Thank you.

 

[Lejla]

I found it.

Thank you!