BANK MOEDA INTERNACIONAL has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
After for about ten months with BANK MOEDA INTERNACIONAL, I can only describe the experience as death by a thousand cuts. No single issue was catastrophic, but the constant stream of small problems, slow responses, and missing features wore me down until I finally left.
Pros: Smooth onboarding|Good analytical tools|Easy withdrawals|Fast deposits
Cons: Inactivity fee applies after 12 months|Search feature is basic
I have been trying to close my account with BANK MOEDA INTERNACIONAL for weeks now and they keep giving me the runaround. First it was a form to fill out, then identity verification again, then a mandatory phone call that never gets scheduled. They make leaving impossible.
Pros: Dedicated account manager|Responsive team
Cons: Nothing significant|Alert system is basic