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What is your review of Quppy?

anotherone

Mentor Group Gold
Feb 14, 2020
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It looks like it is an EMI with an application, IBAN account and debit account.

Do you know quppy.com

A secure app for IOS and Android. Inside the decentralized Quppy Wallet:

  • Support of BTC, BCH, LTC, ETH and EUR operations;
  • Own exchange service;
  • Opening of IBAN accounts in a EU bank;
  • Lendings secured on cryptoassets;
  • Multilanguage user support;
  • KYC/AML procedure.
To open an account, they need an Iphone / android.
The application takes a picture of your ID and a selfie of yourself with the ID to get an IBAN account.

TC is quite small.
 
Looks to me like a SCAM site, no license information no SSL certificate nothing that would make me trust this website just a second!
 
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Cant really find any somewhat fresh information about them at all. They seemed to be active on forums etc etc about 1 year ago, but then just less and less into nothing. Shady.
 
Seems more like a crypto wallet than a full grown EMI. Besides the SSL red flag, I was not even able to find where they have this supposed EMI license:

https://thebanks.eu/emis/Estonia

And they seem to have originated from Belarus:

1582810437604.png


they even edited the Belarus part out after some time for the article, which seems shady:

 
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Seems more like a crypto wallet than a full grown EMI. Besides the SSL red flag, I was not even able to find where they have this supposed EMI license:

https://thebanks.eu/emis/Estonia

And they seem to have originated from Belarus:


they even edited the Belarus part out after some time for the article, which seems shady:


Well last thing one needs is getting stuck in some financial dispute over sanctions, which if im not totally wrong is still affecting Belarus from most places of the world.
 
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According to their terms and conditions, they are using Clear Junction Limited services (white label).


"Quppy is not a bank or financial institution and does not provide investment or financial advice or consulting services to users of the Services. We are solely the provider of the Services.

SEPA / Euro Transactions.
By entering this Terms, you agree to the terms of use of Clear Junction, our euro-based cryptocurrency and SEPA processing partner, found here: https://terms.clearjunction.com/terms_and_conditions_a394my795sbm2g8l09fy.html "
 
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According to their terms and conditions, they are using Clear Junction Limited services (white label).


"Quppy is not a bank or financial institution and does not provide investment or financial advice or consulting services to users of the Services. We are solely the provider of the Services.

SEPA / Euro Transactions.
By entering this Terms, you agree to the terms of use of Clear Junction, our euro-based cryptocurrency and SEPA processing partner, found here: https://terms.clearjunction.com/terms_and_conditions_a394my795sbm2g8l09fy.html "
Well then, it's much better to go directly to Clear Junction in that case. However, seeing as they are FCA licensed I wonder how stable that might be if Boris continues to play games with the EU regarding the whole post Brexit negotiation.
 
Well they have issues concerning creating IBANS for 1 month now.
Yeah, I’ve heard about that. I’ve contacted Quppy’s support service. They admit that there is a problem and said they will solve it.
However, I wonder, how reliable quppy’s promises really are?
If they still have issues with these IBAN's and you really asked the support for an update which they are unable to answer then I stay far away from them.
 

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