Blackcatcard Description
Presenting Blackcatcard: a reliable financial service in Europe established in 2019. This service, authorized as an EMI (C55146) by Papaya Ltd., offers both virtual and physical cards compatible with Mastercard, which can be utilized at ATMs and various payment terminals. Individuals can create an account for free and enjoy the benefits of a virtual card along with maintenance services. Users have access to online banking, can manage their accounts through an app, and benefit from integrated financial services. Catering to both individuals and businesses, Blackcatcard provides features like cashback, bonuses, cryptocurrency options, and additional cards. Although primarily focused on the EEA, its services are available globally in regions such as the United States, South Korea, China, South Africa, and beyond, making it a versatile choice for diverse financial needs. With Blackcatcard, users can experience convenience and flexibility in managing their finances no matter where they are located.
Pricing
Integrations
Company Details
Media
Product Details
Blackcatcard Features and Options
Blackcatcard User Reviews
Write a Review-
Likelihood to Recommend to Others1 2 3 4 5 6 7 8 9 10
Best simple bank app Date: Dec 13 2024
Summary: Great day-to-day bank app. If you live in Europe its good and cheap, very simple and straight-forward
Positive: - Cheap services, almost everything is free
- Online opening
- No credit history check
- Crypto featuresNegative: - Slow transfers
Read More...
- Old-school design
- SEPA is strange -
Likelihood to Recommend to Others1 2 3 4 5 6 7 8 9 10
Avoid this company at all costs. Date: Dec 20 2024
Summary: Avoid this company at all costs.
According to Times of Malta (June 24, 2024):
- The firm was at the center of a large-scale investigation into an alleged Russian-Eurasian criminal network.
- Customers of Blackcatcard, speaking anonymously, reported being unable to withdraw funds since the investigation began.
- Police conducted searches of the financial entity as part of an international investigation into alleged money laundering.
Unfortunately, I wired €1,000 to my Blackcatcard account at the beginning of December 2024 without first researching the company online. The funds were not credited to my account, nor were they returned to my original bank account.
From my sending bank's perspective, the payment was processed successfully. However, Blackcatcard appears to have retained the money. Despite their claims of issues with SEPA changes—a story they've repeatedly used with customers since the start of the year—the funds were not refunded, as would be expected if such issues were legitimate.
I plan to file complaints with the police and the Maltese Financial Arbiter and strongly recommend others do the same if you have also been defrauded by this company.Positive: There is nothing positive about this company; they are cheating on lots of customers; very bad experience
Negative: See below; they cheat and try to play time; avoid!
Read More... -
Likelihood to Recommend to Others1 2 3 4 5 6 7 8 9 10
JUST SCAM!! Date: Oct 13 2023
Summary: Just scam! They want to rip off peoples money and nothing else! Don't waste your time and money! The support is very bad too. I highly recommend everyone to avoid these scammers!
Positive: At the beginning they were very fast. I had to register and after a few days my card arrived. Later I sent some BTC. Everything seemed to be working.
Negative: I got some mails to answer and to send documents again. Finally they closed my account. Very bad and arrogant customer support! Till now I haven't get my BTC back. So it is obviously a scam!
Read More...
- Previous
- You're on page 1
- Next