satchel.eu

1.8
1.8 Based on 21 reviews

Satchel is one of the leading European EMIs, est. in 2018. We offer BaaS and white label products, online business/freelancer/personal accounts, EU IBANs issuing, SEPA and SWIFT transfers, virtual/plastic/metal Mastercards. Our self-sustaining financial ...

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Fraudulent Practices Detected

I uploaded the required documents to open an account and deposited a €180 balance for testing. My funds are now inaccessible. They claim the account is inactive and demand €575 to activate it, plus additional fees for using this basic account, which is unheard of. This is a fraudulent system. I wish to close the account, but they are asking for €250. It's a complete scam. Avoid this service and consider legal action.

1
Date of experience: Nov 10, 2025

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Business Details

  • Satchel is one of the leading European EMIs, est. in 2018. We offer BaaS and white label products, online business/freelancer/personal accounts, EU IBANs issuing, SEPA and SWIFT transfers, virtual/plastic/metal Mastercards.
    Our self-sustaining financial eco-system proposes a core banking platform, payment gateways, 300+ APIs, Ondato, Napier, 3D secure & 2FA, and a highly professional team.See more

  • email info@satchel.eu
  • call +37052141818
  • language https://satchel.eu

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