Someone tried https://rbfc.com/ ??

CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.
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cyprus123

Active Member
Looks shady to me, no solid information on their website. I don't even feel that I want to give them my personal details to test the account.
 

clemens

Corporate Services
Mentor Group Gold
I'm in touch with them right now to figure out how they work and what they can do.
 

Patrickcos

New member
Hello,
I'm interested too, but don't find a lot about them on the net , and the registration fees are quite high to make a test.
Will love to hear feedback by an user
Thanks
 

Sols

Staff member
Mentor Group Gold
I'd be careful. The company's sole director and shareholder (probably acting as a nominee) is an immigration lawyer. Doesn't seem to have much of a financial services background.
 

Flatworld

Active Member
The New Zealand FSP (Financial service provider) is not a license but just a Registration system...actually~but maybe New Zealand not require license to do payment service business... = = it's good thing to do business but not quite safe to service users~
 

James Spader

Forum Moderator
Staff member
The New Zealand FSP (Financial service provider) is not a license but just a Registration system...actually~but maybe New Zealand not require license to do payment service business... = = it's good thing to do business but not quite safe to service users~
There are many Payment Service Providers operating legal businesses without a license. If it is just payment services, which means you operate the gateway only but not touch peoples money it does not requires a license at all. Some parts of the world for instant Denmark, Sweden and Norway you can operate a 3rd party billing system without a license. You need to be regulate in another way but no license is required.
 

csp dubai

Active Member
as far as i understand lately new zealand required this psp to have office and staff , the point is do they a correspondent account?
any body have have rester wuth them?

other thing that is funny they should have a telephone number , they do not , is very big warning sign
 

James Spader

Forum Moderator
Staff member
It's almost two years since they advertised here, they are still in the market. I can't find any negatives on Google, can you ?
 

csp dubai

Active Member
google is not a souce of info , tomoroow i can write the scam me , than ask some money to remove the comments, i see this done many times , the only way to find out if they are scammer if they provide a trustful bank account where to recieve funds this no one has been provided this info yet
 

maxmoney

Mentor Group Gold
ahaha - so you think it is just like that to remove shit from google smi(&% day dreamer

But reviews from users around OCT would be greatly appreciated.
 

JohnnyDoe

Mentor Group Gold
Any Guinea pig for this?

The domain name choice is a good start. To acquire a 4 letters .com domain you need some effort.
 
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Sols

Staff member
Mentor Group Gold
The domain name choice is a good start. To acquire a 4 letters .com domain you need some effort.
Four letter .com domains can be had for a few hundred bucks, especially ones that don't contain any vowels or spell out something memorable.

There are dozens if not hundreds for sale on for example Sedo even for under 1,000. Buying from there is not much different than buying an available domain from a normal registrar. Easy process.
 

JohnnyDoe

Mentor Group Gold
Four letter .com domains can be had for a few hundred bucks, especially ones that don't contain any vowels or spell out something memorable.

There are dozens if not hundreds for sale on for example Sedo even for under 1,000. Buying from there is not much different than buying an available domain from a normal registrar. Easy process.
Well, at least they spent more than $9.99 for that
 

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