- Joined
- Dec 2018
- Messages
- 105
hi license is active TRUSTCOM FINANCIAL UAB .
So the other day I was looking for an Online EMI that issues debit cards internationally because Leopay and others went up in smoke this year. I came across this company called Trustcom and their website is Open a bank account online: it's easy and fast with Trustcom Financial . I haven't been able to find anything about them online so I was wondering if anyone can tell me if this company is legit and if you have any experiences with them?
hi license is active TRUSTCOM FINANCIAL UAB .
OP did you setup an account with them or did you at least tried?
clemens said:OP did you setup an account with them or did you at least tried?
No, I haven't gotten around to it yet.
Wrote them, but have no answer
MrTony said:Wrote them, but have no answer
Same here
Taking the replies into consideration the company seems dead!
it's so much bad company!
cosmo said:it's so much bad company!
Why?????
read here: Trustcom financial any advice?
I currently use the trustcom financial account and debit card.
I found it after leupay crush and mistertango debit card was gone.
The initial compliance is the hardest part to do,but after that, i m using it without problems and limits
That mean they are a bank and comply to CRS and all the exchange stuff right?
it's an EMI not a bank, but i think all ( EMI included ) have to comply with CRS etc
even thought their company name says trust, I wouldn't put my cards on them.
A small not for yourself gents - if a bank or any other financial institution says 'fasts, easy, quick' and etc. that means that they're here only for a one time show - I wouldn't recommend on trusting your funds with them.
I've had a good experience with brucbond.com . Not easy their compliance, but at least it's a stable solution. Also, they're not a bank, but a licensed (lithuanian) financial institution. They work with some strong EU banks and provides with accounts under your company name, so that's different from the other EMI's.
cheers,
P
Eagle Corporate said:even thought their company name says trust, I wouldn't put my cards on them.
A small not for yourself gents - if a bank or any other financial institution says 'fasts, easy, quick' and etc. that means that they're here only for a one time show - I wouldn't recommend on trusting your funds with them.I've had a good experience with brucbond.com . Not easy their compliance, but at least it's a stable solution. Also, they're not a bank, but a licensed (lithuanian) financial institution. They work with some strong EU banks and provides with accounts under your company name, so that's different from the other EMI's.
cheers,
P
Hello,
Do they serve high risk clients?
Eagle Corporate said:even thought their company name says trust, I wouldn't put my cards on them.
A small not for yourself gents - if a bank or any other financial institution says 'fasts, easy, quick' and etc. that means that they're here only for a one time show - I wouldn't recommend on trusting your funds with them.I've had a good experience with brucbond.com . Not easy their compliance, but at least it's a stable solution. Also, they're not a bank, but a licensed (lithuanian) financial institution. They work with some strong EU banks and provides with accounts under your company name, so that's different from the other EMI's.
cheers,
P
Are you talking seriously about the old moneta international, involved in the broker scam?
Obviously they changed their name for marketing purpose. They can't longer use it.
:D
Bruc&Brond license has been revoked.
https://www.lb.lt/en/news/revocatio...systematic-violations-of-national-legislation
Another one, looks like the time soon is over for cheap EMI's breaking the laws.
Well, given that EMI's former brand, Moneta International, was associated with serving high-risk customers, no surprises here.
Funny enough, its current name Bruc + Bond sounds very similar to cheap packaged tea Brucke Bond, which is very popular in Russia :D
True power moves in silence.