Satabank Deutschland Beitrags-Navigation
Statement of facts, legal actions and the fake news about SataBank. Die Satabank in Malta gerät in den Sog des internationalen Geldwäsche-Skandals. Deutsche Wirtschaftsnachrichten. Automaten Online Spielen Wer kennt die wohl ikonischste Casino Filmszene in Casino Royale nicht? Auch wenn es ein Remake sein mag, ist das Texas. Deutschlands Finanzbehörden ist nur ein Bruchteil aller Beteiligungen von Deutschen an maltesischen Firmen bekannt. Nach Angaben der maltesischen. Eine Bank namens "MoneyTrast DE" gibt es weder in Deutschland, noch sonst irgendwo. Tatsächlich handelt es sich bei dieser BIC um eine.
Eine Bank namens "MoneyTrast DE" gibt es weder in Deutschland, noch sonst irgendwo. Tatsächlich handelt es sich bei dieser BIC um eine. Jetzt Konto einfach wechseln und Prämie kassieren. Angebote aller Banken vergleichen! Deutsche Bank Europe GmbH. Germany. A. List of significant entities directly supervised by the ECB. Number of significant entities directly supervised by the.
Please contact the sender's institution for further investigation or an additional check. In the meantime, if you have any additional questions, don't hesitate to contact us.
The transfer is in transit at this bank and not credited to our correspondent account with that bank for reasons beyond our control.
We are in contact with the bank and already informed them about your case and insisted on them taking immediate actions as required by the EU law — either to return your transfer to the payer or to credit your transfer to our account, so that we can credit the amount to your e-money account.
We will be working actively with Satabank plc to find a solution and will keep you informed. You can file a complaint with the competent authorities in Malta — Malta Financial Services Authority.
Best Regards, LeoPay Team. Poor bank with no sustenable roots It is theft by the Maltese government. Then the Maltese government stops all activities.
I am not sure that is legal under European law. We actually phoned the police in Malta today - they said we should call Interpol via our Embassy.
On the one hand they strictly work follow EU commands but on the other hand every deposit is named electronic money and not protected by European Union laws So they do whatever they wish under that excuse Today they blocked aaaaaaaall accounts untill they find a solution to a problem that does not exist..
Technically they grabed all depositors money use them anyway they wish and will return them anytime soon months and then return them..
These types of activities can only state them Dangerous and criminals. Thank god i had no money there Let me explain the other side of the coin.
E money is not deposit and not protected by european union laws I called the MFSA. Spoke to a nice gentleman there.
I hope this operation does not create a run. He said they were aware that people had tax bills etc coming up. Yes, I am sure Malta wants its taxes.
Does anyone know when the accounts will be unblocked or how the whole procedure will go? Because now the customers are basically left without any means..
People have no access to their money, no warnings at all, and no further information for what is going to happen now. Without taking your responsibility in this case.
You have decided to terminate non Eu customer without notice, rude but still ok. But taking their money Shame on you And there is nothing to hide.
Leopay Staff is doing a great job. I had a problem with a wire transfer and they solved it in a while. Really great services.
Same story as most of the other people, since October my girlfriend and I have the salaries blocked by malta sata bank without explanation or answers from leupay side or satabank side.
There's just no way to get your money back, you have been warned!! I do not understand how this company continues to operate, it is a complete fraud Someone knows the European entity responsible for formalizing the complaint and that at least this company stops operating.
Alguien sabe la entidad europea responsable para oficializar la denuncia y que al menos esta empresa deje de operar.
On October all my money was frozen in Satabank and Leopay has no clue when it will be given back. In fact this is a robbery and European comission should do something about it.
Has this happened to anyone? Second, I no longer live in the EU and was asked to provide another EU account with a signed stamped bank statement so they can transfer the money I have to that account.
I also submitted power of attorney form for a friend in finance to look into this but LeoPay refused to give her access to handle this matter.
At this point I would just like my money back because they will keep charging the euro until the account is zero.
What kind of bank does this? Account blocked with no proper explanation. Cannot get funds back almost for 1 year now. Reply is always the same: "We kindly inform you that you can contact the bank directly for more information on the status of your funds on schedulingATsata.
Write a review. Filter by:. Really quick qnd trustworthy support… Really quick qnd trustworthy support via phone and mail.
You've already flagged this. Reply from LeoPay. Dear Antonio Marcheoni, Thank you for your review.
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