Mentor Group Gold
I am not sure whether really all (I do not know what are their sources of information and for example Cheetah Money /UK/ is missing there, not listed even as defunct) but definitely a vast majority. I am using it.I think it has been posted before but you can find all of the European EMI's available on below site.
AFAIK, Cheetah Money are working/worked as an agent of Prepaid Financial Services, the same situation as with Monese. But Monese is on the list at TheBanks.euIs Cheetah money just a brand name for Prepaid Financial Services?
Whats their URL?
You mean Monese, I presumeWhat is the URL of them please?
You mean Monese, I presume
Manage your money the simple way with Monese. Open accounts in multiple currencies to spend abroad and transfer money for free between Monese accounts.monese.com
No Cheetah Money missing is what we are discussing here. What is their URL?
? I have already posted it 22 minutes ago, and I see it above...No Cheetah Money missing is what we are discussing here. What is their URL?
First Irish based Non-bank entity offering smart current accounts. Sign up for a Cheetah Money account today in under 4 minutes. Download our App nowcheetahmoney.com
Yes, having read and checked all you posted, it is necessary to confirm that you (and TheBanks.eu) are completely correct: Cheetah Money should not be on the discussed list. Thanks for the analysis; shame on me, I did not go into such a detail ;(So list is correct not including Cheetah Money or do you disagree with the facts?
whereas Cloud Payments Limited simply issues accounts and cards (under the brand name Cheetah Money) on behalf of PrePay Technologies Limited, not being registered (by FCA, probably?) as an agent... Am I correct?
Really important, thanks for the direct link. It is surprising that they do not mention it at their webpage, they claim only “Monese Ltd is a company registered in England and Wales with the registered company number 08720992 and its registered address at 2 Tallis Street, London, EC4Y 0AB. For UK customers Monese Ltd is a registered agent of PrePay Technologies Limited which is an electronic money institution authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (with firm reference 900010) for the issuing of electronic money and payment instruments... etc”
Oh, well. I must admit, I am not well oriented in this region. The only idea that came into my mind is Currenxie – a HK based EMI. In spite of one very strange incident referenced here Currenxie account I consider it worth trying. Re: UK, there is a lot of EMI's but I am afraid that the majority will not onboard Mauritius company. Perhaps you can check Multipass (formerly DynaPay), Bilderlings or Centtrip – but I have no relevant references about aforementioned.
Sorry but I quote here my favourite mantra re: Revolut:Revolut would have been my first choice but they refuse to support Mauritius based business
Very unfortunate. You could consider using darks.