I found Wallex an EMI which has been discussed here! Need review?

[uplana]

Is there anyone, beside the threads I found about them here that has been using them despite the fact they have an entity in the Comoros ?

Home - Wallex

TODAY’SSPECIAL ADVANCEDASSET & DIGITAL ASSETBANKING, CUSTODYAND TRADING With our Infrastructure we Empower the Future of the Assets and Digital Assets Delivering a Unique Experience. SIGN UP CONTACT SALES All in One Solution for yourFiat & Digital Assets Compliant and Secure Wallex offers...

wallex.global

 

[I'mRobot]

Check threads already posted about them here, they have a shady reputation.

 

[CyprusLawyer101]

Is there anyone, beside the threads I found about them here that has been using them despite the fact they have an entity in the Comoros ?

Home - Wallex

TODAY’SSPECIAL ADVANCEDASSET & DIGITAL ASSETBANKING, CUSTODYAND TRADING With our Infrastructure we Empower the Future of the Assets and Digital Assets Delivering a Unique Experience. SIGN UP CONTACT SALES All in One Solution for yourFiat & Digital Assets Compliant and Secure Wallex offers...

wallex.global

So if someone would ask around, where is the best place on the planet to open an EMI as a scam, what would have been the answer of the majority?

 

[uplana]

Just because they have place a branch or whatever in a offshore jurisdiction that is full of scams it does not mean that it is like this. We have no evidence they are!

 

[CyprusLawyer101]

Yes of course. I cannot know and I am not saying they are; I am just pointing a reputational fact of Comodoros.