LOL!5. Check office address on google maps to see it is not a cow shed
I see. 50% of work to avoid scammers is to avoid Russian's. If we take Europay SRO as an example how can i check the owners? there are a lot of documents on their website with scans of licenses from Chech National bank and Swift but no any information about their management and board.1. Find who owns it and google them with word "scam" after name
2. If based in Eastern Europe and if connected to Russia avoid
3. Check they have a license with regulator or their Central Bank
4. Check Trustpilot website for any feedback
5. Check office address on google maps to see it is not a cow shed
6. Look at website quality and trust your gut instinct
7. If Russian owns the EMI avoid like the plague
8. See point 2 and 7
9 See point 2 and 7
10. See point 2 and 7
100% Yes50% of work to avoid scammers is to avoid Russian's. If we take Europay SRO as an example how can i check the owners?
Anyone remember EQIBank in Dominica thread...aka Interoceanic Bank of the Caribbean. It even had me fooled until @squiddy investigated it. This is the banks office belowThis reminds me of something. A mailbox attached to a high-voltage mast in the middle of a cow pasture is a good-old Eastern EU style burial place for dead companies.
Good investigation =) and if you google the name of owner in Russian yandex.ru or google.ru there are lot of interesting information. But seems that he isnt hiding, because he is promoting europay services on his own facebook account.100% Yes
They sent you an email you said that had on it 1sterling.uk website. You will find all you need to know once you open up that Russian website.
You can see the Azerbaijan correspondence accounts details below they use to process EUR/RUB/USD.
You can also check on their license on Czech national bank website. EuroPay company ID is 28435206.
You can also check company register for details on the people behind it and you will find they are......................Russians.
EUROPAY s.r.o., Žitná, Praha, výpis z obchodního rejstříku - adresa sídla firmy, majitelé, vedení firmy, založení a vznik obchodní společnosti, předměty činnosti, aktuální výpis EUROPAY s.r.o.rejstrik-firem.kurzy.cz