Less than a month after OneCoin announced they had
switched banks
to JSC Capital Bank in Georgia (the country), OneCoin have again announced a change of banking details.

In an email sent out to affiliates over the last few hours, OneCoin advised affiliates they must now deposit funds through TD Bank.

As per the email, it appears TD Bank are a Canadian bank subsidiary based out the US.

CURRENT CORPORATE BANK ACCOUNT

All bank charges are at the expense of the sender. Partial payments for packages are not accepted.

Remember to add all usernames and the package related with the same username(s).

Check the example below:

Username: abc123, Package: Pro Trader

BANK ACCOUNT

BENEFICIARY: One EUX, LLC

BENEFICIARY ACCOUNT: 4325434431

BENEFICIARY ADDRESS: 110 E. Broward Boulevard, Suite 1900,

Fort Lauderdale, Florida 33301

Bank: TD Bank

SWIFT Code: TDOMCATTTOR

Bank address:

1701 E. Sunrise Blvd

Fort Lauderdale, Florida 33304

The move to a US bank is interesting, as OneCoin acknowledged its unregistered securities issues by
cancelling US business operations
only two months ago.

TD Bank bill themselves as “America’s Most Convenient Bank” and claim to be

one of the 10 largest banks in the U.S., with approximately 25,000 employees and deep roots in the community dating back more than 150 years.

TD Bank is a member of TD Bank Group and a subsidiary of The Toronto-Dominion Bank of Toronto, Canada, a top 10 financial services company in North America.

Details on One EUX LLC meanwhile are non-existent. Ditto why OneCoin is no longer banking through JSC Capital Bank in Georgia.

Meanwhile how long the One EUX LLC account at TD Bank is open for remains to be seen.

As to my thoughts, two things stand out in particular.

Firstly if OneCoin are bank hopping as one bank closes their accounts after another, given their business model a move to the US might signal desperate measures.

OneCoin have gone to great lengths to distance themselves from the US, so moving banking operations there makes little sense.

Secondly changing banks every month is not the behavior or reputable and/or legitimate businesses. On top of the Ponzi concerns with
OneCoin’s business model
, that OneCoin can’t stabilize banking operations speaks for itself.

As the OneCoin ping-pongs from one bank to another, we’ll keep you updated.

🤖 Quick Answer

Why did OneCoin change banking partners again?
OneCoin switched from JSC Capital Bank in Georgia to TD Bank, a Canadian bank subsidiary operating in the US, less than a month after the previous transition. The company notified affiliates via email about new deposit requirements and provided updated banking details for fund transfers to One EUX, LLC.

What are the current banking requirements for OneCoin deposits?
Depositors must use TD Bank to transfer funds to OneCoin's corporate account held by One EUX, LLC. All bank charges are covered by senders, partial payments are not accepted, and usernames with corresponding package information must be included with each transaction.

Where is OneCoin's current bank account located?
OneCoin's corporate bank account is maintained through TD Bank, a Canadian bank subsidiary based in the United States, with the beneficiary address listed at 110 E. Broward Boulevard,

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