JOHNNY DOETHE LIFE WHISPERER

Trustcom Financial

Duraki8629

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636
Duraki8629New MemberAuthor
Joined
Dec 2017
Messages
9

#1

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?

clemensFake user - Alias of JohnLocke
Joined
Jan 2009
Messages
3,641

#3

OP did you setup an account with them or did you at least tried?

Duraki8629New MemberAuthor
Joined
Dec 2017
Messages
9

#4

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.

MrTonyActive Recruit
Joined
Dec 2017
Messages
418

#5

Wrote them, but have no answer

Duraki8629New MemberAuthor
Joined
Dec 2017
Messages
9

#6

MrTony said:

Wrote them, but have no answer

Same here

clemensFake user - Alias of JohnLocke
Joined
Jan 2009
Messages
3,641

#7

Taking the replies into consideration the company seems dead!

cosmoFake user - Alias of JohnLocke
Joined
Mar 2011
Messages
319

#8

it's so much bad company!

ToxigenNew Member
Joined
Jun 2019
Messages
56

#9

cosmo said:

it's so much bad company!

Why?????

Catmandu93New member
Joined
Jul 2019
Messages
9

#11

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

PaulKrugerActive Recruit
Joined
Jun 2019
Messages
316

#12

That mean they are a bank and comply to CRS and all the exchange stuff right?

Catmandu93New member
Joined
Jul 2019
Messages
9

#13

it's an EMI not a bank, but i think all ( EMI included ) have to comply with CRS etc

Eagle CorporateNew member
Joined
Oct 2019
Messages
4

#14

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

RfellNew Member
Joined
Oct 2019
Messages
8

#15

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?

Catmandu93New member
Joined
Jul 2019
Messages
9

#16

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

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#18

Another one, looks like the time soon is over for cheap EMI's breaking the laws.

FinTech AvengerFinTech Guru
Joined
Mar 2020
Messages
126

#19

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

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