Banquia emi experiences? Naspay experiences?

[Shaoling]

Hello guys, I got approved with my HK company by an EMI named Banquia in Lithuania and I wonder if it's something legit.. cause I cannot find too much information online.

Your help would be very appreciated..

Also the same for a company that is offering me payment gateway solutions named NASpay.

Thanks a lot

 

[Sols]

I can't find any EMI licensee in Lithuania by the name Banquia. There is no such listing with the Bank of Lithuania.

Are you sure it's called Banquia?

 

[Shaoling]

Sorry my bad Banqia without the u.. is listed here in the thread of emis

 

[Sols]

Banqia is not an EMI. They are a reseller of other EMIs. If I'm not mistaken, they are just reselling MisterTango.

I wouldn't touch it with a ten foot pole.

 

[Shaoling]

I also got approved mistertango but there is a lot of bad reviews everywhere so I rather reject them..

But the need of a bank account for the HK company is leading me to shadow lands

 

[DGTLOTC]

Yh they are 100% a re seller of mistertango
Also with a HK company you will need SWIFT won’t you ? Which mistertango don’t do atm

 

[Shaoling]

Actually I dont need swift.. cause the money will go from there to dubai

 

[Shaoling]

That account will be only to receive the money from the payment gateway

 

[DGTLOTC]

Out of interest - what is your business model ?
you will need swift to send payments to Dubai .....unless who you are paying holds a sepa account within the Eu

 

[lrotter]

Banqia is reselling MisterTango. They work normally as we see now

 

[DGTLOTC]

Shaoling it’s always a good idea to hedge your bets anyway
I can try point you in the right direction if you shed a bit of light about your business

 

[Shaoling]

I am trying to send you a PM but I cannot find where to do it

 

[DGTLOTC]

Hmmmm let me try send you on

5 mins I will try - I might not be possible to pm

 

[DGTLOTC]

Hi Shaoling,

I have sent you a PM please confirm if it has been received

 

[Shaoling]

Done.

In anycase if someone know something about naspay would be very appreciated.. banqia is discarded

 

[Shaoling]

Ok i will check it, is a bit complicated with the HK companies.. at the end I will be travelling to HK.. but with all the riots and everything is happening I am a bit afraid

 

[Shaoling]

You can check with secure payment services, they are based out of dubai. good for c2b, b2b bank wires. Also if you went ahead with banqia, let me know what you think.

Can you please give me the link? I cannot find them, if you can by PM. Thanks

 

[Shaoling]

Just write it here, i suppose they deactivated the PMs