Satchel.eu Bewertungen 36

a great fraud at the level of identifying the limited liability company's company. , then identifying you where the face system is not working. If you send them documents otherwise by email, it's bad. Identifying the company is simple, they make a horror story out of it. When you resign from their services, they say that they reject your application and provide this information in the banking system. a big scam and avoid it at all costs

I recently registered for a personal account with Satchel EU and paid nearly 700 euros as the account opening fee they required. A few days ago, they suddenly sent me an email stating that my account would be closed within one business day. The email mentioned that I have the right to retain my assets and that they would be returned to me. Of course, no reason was given for the account closure.

Considering this to be a fraudulent act aimed at extracting a high opening fee, I demanded a refund of nearly 900-1,000 euros, which included the account opening fee and the balance. As you might expect, they ignored my contact attempts, and this morning I received a notification that the 250 euros in my balance had been paid to Satchel in an unusual manner, and at the same time, my account was closed.

There is only one thing you should know: DO NOT use Satchel. Using this service means contributing to their fraudulent activities. Such fraudulent actions are unacceptable, and I plan to take legal action through the police. The bank seems to be based in Lithuania, while the CEO appears to be based in Ukraine. If the funds are not refunded by the end of this week, I will file a complaint with the police in both countries. At the same time, I will report their illegal activities to the institution that manages banking licenses in Lithuania.

UPDATE
This fraud bank team contacted me after I left the comment here and Google Map review.
The points are below:
- Unable to inform the reason of closing my personal account even it's strangely done after I paid for the expensive fee for opening the account.
- The balance (250 EUR) was all taken just right before closing the account because they forgot to charge the monthly fee in the past. Of course no confirmation or such proof documents were sent to me.
- Correcting about the fee for the opening the account was 575 EUR, and of course this Satchel fraud team wouldn't mean to refund.

What to do the next,
I have done with reporting to the Bank of Lithuania for this issue, about the crime act and requiring to suspend the banking license.
The next week, I am going to report to the Lithuanian police via online form, also legal service to submit the crime activity of Satchel.
Also, going to report the Ukrainian police for CEO of Satchel under the fraud crime activity which purposely stole the expensive opening fee and purposely closing the account right after.

To all the victims of Satchel's fraud crime, Please follow the same action, and it's very necessary to suspend their fraud crime under acting as the banking service.

I was very pleased with the support service. They responded to my request quickly and resolved the problem immediately. You are best. Five stars to the entire Satchel team

I have a business account with Satchel for 2 years. These guys are quick and seem to be reliable, they're crypto-friendly, making it easy to get fiat into your euro account. They recently added SEPA Inst transfers at no extra cost for additional Inst account opening. They are not the cheapest, but legit and really diligent in compliance. Satchel deals with high-risk, but do charge higher rates for such services.

I applied for a satchel account and was refused with no explanation.
I am a British citizen, resident in Russia and my British pension has been stopped since February 2023 due to sanctions in Russia. They used Citibank for cash transfers, but Citibank no longer functions for cash transactions to Russia.
and have been advised by the pension department to find a bank account outside Russia, and they will continue payment. What I need is an account number and an online banking service that will receive cash transactions from the pension department to enable me to receive my income in Russia. My bank in Russia is Unicredit Bank, which is not sanctioned.

I can't understand while first a friendly promising to help a British pensioner get his pension, I go through the ordeal of being accepted an account, a day later you close it, stopping a British pension having his much needed pension. Why refuse a man his pension?

I'm thrilled to be a client of Satchel Bank! This bank exudes professionalism in every aspect of its service. What truly sets them apart is their exceptional customer support – it's undoubtedly one of the best I've ever experienced. From quick responses to going the extra mile to assist, their team's dedication to ensuring a smooth banking experience is truly commendable. Satchel Bank has exceeded my expectations, and I'm genuinely grateful to be part of their clientele.

- the account they open only works in EU SEPA payments SWIFT didnt work.
- 50 eur account opening (fine I guess)
- 50 eur minimum balance and if you want to send this last 50 eur nope its not possible the account will not let you send the last 50 eur and you are already in -100 eur :)

- the virtual card doesn't work. tested steam, netflix and prime none of them worked. it is practically useless.

they can open legit EUR IBAN but it feels like a scam. nothing works properly. if they are after the fees they get the fees and you have very useless EUR account for yourself :)

Absolutely no complaints about Satchel. I've been using it for six months. A freelancer account allows to work with partners around the world. I use the card for online and offline shopping. Sepa payments are super fast. Simple and comfy app interface, no problems. Thanks guys!

I have a business account with Satchel for few months now, I must say that their customer support and services are TOP. One of the best that I have seen in years of doing business! I am very happy that I find about them and that I was able to use their services. I saw other negative reviews, probably some of them are fake because from my experience with them, everything is perfect. Transparent fees.
Thank you for your services and I am looking for our business relationship to last for years to come!

I opened an account with this scam... They ripped me off of over 500 Euro to open the account which I felt was unfair and THEN GOT TOLD I needed to keep a min 250 EURO in the account to keep the account open. I was not aware of this. Now I want to close the account and have to pay an additional 150 Euro to close the account. DO NOT BANK WITH SATCHEL EU.

Scam app , cards not working say expired cards when i try to pay , send money to IBAN not working and now i have money blocked,

Awful company and incredibly sketchy. They will rob your money if you ever try to transfer it to any recipient, they will tell you it has been sent and it will never be received. It will be just taken by them and you will never see it again. They ignore complaints and will just stonewall you. Goodbye money.

My friend showed me this EMI, and I decided to open an account at Satchel because they provide European IBANs. I needed one since I work as a freelancer and have a few big European clients. Its app is very user friendly, I managed to use it from scratch. For convenience, I even decided to get a virtual card. But I've removed one star since there are no debit cards, I can only get a prepaid card. Hope this option will appear in the future.

very fast, very nice awesome communication.
thanks Satchel

happy to see you bank in game

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