Satchelpay any feedback?

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
 

Bmw850

Building Trust
Entrepreneur
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
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?
 

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.
 

Bmw850

Building Trust
Entrepreneur
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.
Ok no pro.. you save me to loose money for sure fin4774"
 

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.
 

negon

hannibal the cannibal
BANNED MEMBER
Entrepreneur
Thanks for the reviews!
 

John Gold

Banned User
BANNED MEMBER
SaatchelPay the same like Vialet, owners are from Latvia but licence in Lithuania, not recomend them at all!
 

MrTony

Trusted Member
Business Angel
SaatchelPay the same like Vialet, owners are from Latvia but licence in Lithuania, not recomend them at all!
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.
 

John Gold

Banned User
BANNED MEMBER
I am not sure what is the problem, the same like Bilderlings Pay got licence in UK, but it is based in Latvia and it is former Baltikums Bank (Blue Orange bank)
 

MrTony

Trusted Member
Business Angel
I am not sure what is the problem, the same like Bilderlings Pay got licence in UK, but it is based in Latvia and it is former Baltikums Bank (Blue Orange bank)
They use Blue Orange only for SWIFT payments.
 

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!
 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
Sounds really like some sort of shitty operation. It's good this thread is up so people avoid to be scammed.
 

cosmo

Offshore Agent
Business Angel
thank you for the information @JanisK I will not touch this scam operation after post here in the thread!

That's why I love this forum a lot of good information to be found hereki#¤%
 
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