Satchelpay any feedback?

Discussion in 'Offshore Bank Accounts & EMI Accounts' started by Bmw850, Jan 21, 2019.

  1. Bmw850

    Bmw850 Building Trust Entrepreneur

    negon likes this.
  2. JanisK

    JanisK New Member

    Beware ! Satchelpay is owned by the same guy (Nadav Bensoussan) behind FIDUSUISSE OFFSHORE, DBSB, and the fake online bank Breder Suasso. They stole millions of euros from french citizens on a very elaborate exit scam. He's also the same guy behind Rietumu's fiasco

    Satchelpay is their new exit scam.

    Read:Company Creation à Chypre – à éviter!
    Breder Suasso est noté «Mauvais » avec 2,5 / 10 sur Trustpilot
    Fidusuisse Offshore est noté «Mauvais » avec 1,6 / 10 sur Trustpilot
    7 ans de prison requis contre Nadav Bensoussan, le fondateur de France Offshore > Warning Trading
    Latvian Bank Fined Heavily Over Laundering Scheme in France

    Please warn everyone
     
    negon likes this.
  3. Bmw850

    Bmw850 Building Trust Entrepreneur

    If it's really him, you made well to inform here, because it's a well bunch of scammers, but how did you find out?
     
  4. JanisK

    JanisK New Member

    I got interested after someone mentioned Satchelpay here in the EMI thread months ago, and I ended up finding all this. Since I'm speaking french, I spent hours on french banking forums reading about the story. It's all from google.
     
  5. Bmw850

    Bmw850 Building Trust Entrepreneur

    Ok no pro.. you save me to loose money for sure fin4774"
     
    SantaM likes this.
  6. xzars

    xzars Building Trust Entrepreneur

    Do you have any evidence of Nadav Bensoussan being in a managerial or shareholder postition? Just the similarity of a login interface could be an indicator but it's not quite enough. Some companies create CMS solutions particularly for banks and license the software to many institutions.

    According to recent report, CEO of SatchelPay is Thomas Jackson, full name Thomas Noel Collister Jackson. Ref: ONPEX cross-border payment services for SatchelPay

    In any case, it's just an EMI, priced as if it were a proper bank. Even if legit, nothing interesting in terms of their services that would make them worth the fees.
     
  7. negon

    negon hannibal the cannibal Mentor Group Business Angel Commercial Service

    Thanks for the reviews!
     
  8. MrTony

    MrTony Trusted Member Business Angel

    What's the problem with Vialet? I am trying to pass compliance for almost 2 months. Very slow answers from them.

    As to SatchelPay. Previously they have FCA license and was registered in UK.
     
  9. Bmw850

    Bmw850 Building Trust Entrepreneur

    Baltikums nai¤% let s stay away
     
  10. MrTony

    MrTony Trusted Member Business Angel

    They use Blue Orange only for SWIFT payments.
     
  11. Lejla

    Lejla Member

    So, is Bilderlings ok? Is Blue Orange Bank ok? Please
     
  12. marisskults

    marisskults Active Member

    Bilderlings an BlueOrange (Baltikums) is NOT OK, dont make any business with Latvian banks or EMI.
    SatchelPay, Vialet, Bilderlings, DECTA all with Latvian profile!
     
  13. Lejla

    Lejla Member

    Ok. Thank you! Can you please elaborate a little bit!