DLS Dubai - Company Formation & Bank Account
Offshore Bank Accounts
Turner Little - Company Formation Agents
UK Ltd with emi bank account

Does anyone tried sogexia EMI account?

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David97255

BANNED MEMBER
They kept the 9.90 Euro I paid for the card and replied:
Bonjour, Notre service conformité a décliné définitivement l'ouverture de votre compte. Nous ne pouvons donc malheureusement pas procéder à l'ouverture de votre compte afin de nous conformer aux exigences réglementaires en vigueur. Nous restons à votre disposition pour toute demande complémentaire. Bien cordialement
Worst bank ever!
Wich company did you used to register ( country )?
 

Myotra

New member
I wrote to them and they replied immediately. The only drawback for me is that only companies registered in the EEA can open an account and only SEPA transfers in € are available now.
 

Admin

Forum Moderator
Staff member
Elite Member
They are good for me and their wire transfer are really fast!
Are they still a valid option for account opening? Did someone opened a business account with them?
 

KJK

Entrepreneur
What is this joke fuckservice? Noone in this thread mentioned a 2 % unlimited fee on incoming transfers.

Why would anyone use this and I'm shocked by what was mentioned on the previous page here, what gives them the right to "forward documents to interpol" automatically, that is not what a bank does.
 

Admin

Forum Moderator
Staff member
Elite Member
Maybe people that don't care about the fees but need a solution because they can't get it anywhere else. It is not the first time that we have seen EMI's with high fees, still they are used by lot of people.
 

Milky Moon

Offshore Research & Development.
Entrepreneur
They will switch from a GB IBAN to a LU (Luxembourgh IBAN) on Fen 19th. So they are attactive for ppl who would like to give a LUX impression. (mailbox etc)
 

BlueMist

Entrepreneur
What is this joke fuckservice? Noone in this thread mentioned a 2 % unlimited fee on incoming transfers.
A joke indeed but it is at least mentioned on their website. Another joke is a maximum allowed balance €80,000.
 

Milky Moon

Offshore Research & Development.
Entrepreneur
Maybe you should read up on French EMI provisions, and you will understand the max balance. As for the 2%, mot of their offering is free, they need to make money one-way or another.

You do not like it. Do not become a customer, as stated all prices are available on their website.
 

Admin

Forum Moderator
Staff member
Elite Member
A joke indeed but it is at least mentioned on their website. Another joke is a maximum allowed balance €80,000.
Maybe that much of a joke any longer. Many have implemented such limits for a certain level of verification.
 
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