banqia.co

banqia.co it is a scam

i make the account, i verified my account with my documents and they say that i am verified user
then i make a small transfer 10 EUR to see if is real, after 2 weeks that maney still not enters in my wallet

DO not make account here or bank transfer
They are big scam
Be careful

THANKS FOR POSTING THIS FAKE BANK . A UK REGISTRATION DOES APPEAR FOR A "UNICAPITAL LTD" BUT THEY ARE NOT REGISTERED WITH THE FCA

https://beta.companieshouse.gov.uk/company/10912186

UNICAPITAL LTD
Company number 10912186

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified



NO SUCH ENTITY REGISTERED AS ANY LEGITIMATE BANK WOULD BE .

https://register.fca.org.uk/










https://banqia.co/Default.aspx

71-75 Shelton Street, Covent Garden, London WC2H 9JQ

Toll Free No: +44 (0) 203 769 9700
+44 2037699700
+442037699700


Email

[email protected]
[email protected]


How It Works

Banqia is a modern advanced alternative to traditional banking. We have broke down banking complex structures to the simplest levels.


On this step we are sending you a congradulation email, with your account details. Wellcome to Banqia


Banqia Services were designed to meet clients needs from different segments. Our Banking Solutions are simple and straight forward.
your journey into free banking is only a click away.


Banqia is committed to do what you value


We trust our world would be a superior place if more people shared efforts.

It's for this reason we're building innovating solutions to empower businesses, So instead of making money from getting into debt, we will back you to stay on top of your finances saving money that gives you time back

So you can return doing what you Value.






Banqia is operated by Unicapital Limited, is a company incorporated under the laws of the United Kingdom with registration number 10912186. All Banqia providers and Suppliers are regulated and authorized by appropriate authorities for providing prescribed E-money services in their respective jurisdictions.




166.62.42.120


Domain Name: banqia.co
Registry Domain ID: D73664757656646CBB776C96C4AA33CCC-NSR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: whois.godaddy.com
Updated Date: 2019-01-29T13:16:54Z
Creation Date: 2018-06-11T13:52:28Z
Registry Expiry Date: 2021-06-11T13:52:28Z
Registrar: GoDaddy.com, Inc.
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID:
Registrant Name:
Registrant Organization: 1997
Registrant Street:
Registrant Street:
Registrant Street:
Registrant City:
Registrant State/Province: Campobasso
Registrant Postal Code:
Registrant Country: IT

https://www.linkedin.com/company/banqia

BANQIA

Financial Services·London,


About us
Established in 2018, BANQIA is the first fintech company offering designated IBAN accounts to individuals and businesses. The current account, complete with IBAN, the ability to transfer money instantly via SEPA & SWIFT, but also to receive Settlements for Bitcoin, Bitcoin Cash, Litecoin, Ethereum & more directly to your Banqia Bank Account, We are Cripto Business & Non EU residents friendly !

Banqia is operated by Unicapital Limited, is a company incorporated under the laws of the United Kingdom with registration number 10912186. All Banqia providers and Suppliers are regulated and authorized by appropriate authorities for providing prescribed E-money services in their respective jurisdictions.