Breder Suasso

[Montecristo]

Any review about this company? Anyone try this before?

 

[bonzo]

There is also a thread here Want to know more about bredersuasso.com someone knows? not giving any real review about them but some other good information. I will defiantly go and try them any time soon next month.

 

[myhand]

They are simple to signup with, just did it. However I need to get some approval to get started and docs. verified... waiting

 

[happyjohn]

There is also a thread here Want to know more about bredersuasso.com someone knows? not giving any real review about them but some other good information. I will defiantly go and try them any time soon next month.

Seems they are a bank worth to start opening an account with.. I don't know how easy it is so it may be worth to explore my options.

 

[Montecristo]

Seems they are a bank worth to start opening an account with.. I don't know how easy it is so it may be worth to explore my options.

The problem is, seems to me this is not a licensed bank.

 

[drillbill]

That's a problem so our money has no insurance which means if they are gone our money is too and no one do blaim!

 

[happyjohn]

The problem is, seems to me this is not a licensed bank.

Yes true.. but they have a Financial service license it seems. I know for just 4 years ago it was not a problem to get such license in New Zealand so maybe it is a operation that survived the past entity cleaning from the government there!

 

[Montecristo]

Google about this and did a bit of read up.

New Zealand’s FMA, the Breder Suasso Conundrum, Mossack Fonseca, and #panamapapers | naked capitalism

How true is this news? Or everyone of us will have a fair share of negative news? Should we just ignore it?

 

[negon]

Yes true.. but they have a Financial service license it seems. I know for just 4 years ago it was not a problem to get such license in New Zealand so maybe it is a operation that survived the past entity cleaning from the government there!

Seems you are right:

New Zealand Offshore FSPs are the result of a regulatory loophole that has created a running sore of fraud and money laundering, tainting New Zealand’s reputation. Here are pages and pages, four years worth of coverage, from the tenacious New Zealand journalist Gareth Vaughan.

 

[negon]

Google about this and did a bit of read up.

New Zealand’s FMA, the Breder Suasso Conundrum, Mossack Fonseca, and #panamapapers | naked capitalism

How true is this news? Or everyone of us will have a fair share of negative news? Should we just ignore it?

I would not ignore that but rather open an account and carefully only transfer small amounts the next year or two so we will see if they are in for long- or short term business!

 

[bonzo]

Google about this and did a bit of read up.

New Zealand’s FMA, the Breder Suasso Conundrum, Mossack Fonseca, and #panamapapers | naked capitalism

How true is this news? Or everyone of us will have a fair share of negative news? Should we just ignore it?

Sounds scary, thanks for the warning!!

 

[Montecristo]

I like to have a bank account that has minimal KYC but not no KYC. I like to put my money into a licensed bank. I do not want to fly all the way to New Zealand and sit outside the "bank" and wait for it to return me my money. Because it will never happen. Agree??

 

[JohnLocke]

I like to put my money into a licensed bank. I do not want to fly all the way to New Zealand and sit outside the "bank" and wait for it to return me my money. Because it will never happen. Agree??

NZ is not the worst place to sta for vacation I think - I agree with you but what options do you think we have to validate this operation in NZ? I consider to contact the financial markets authority to get help to who we can contact there to validate Breder Suasso Who needs a licence? | FMA

 

[Montecristo]

NZ is not the worst place to sta for vacation I think - I agree with you but what options do you think we have to validate this operation in NZ? I consider to contact the financial markets authority to get help to who we can contact there to validate Breder Suasso Who needs a licence? | FMA

Hi Admin,

Please write in, I believe this is something that none of us can afford to risk.

 

[negon]

Seems only possible way to find out if this is a legit operation is to contact the authorities over there.. If you are going to do so I hope you will post back here @Admin

 

[Lori Kleinman]

They are easy to open account with you think? I will try not much money I have to put into this bank. For me it is not scary to get money in there if they take it.

 

[negon]

They are easy to open account with you think? I will try not much money I have to put into this bank. For me it is not scary to get money in there if they take it.

At the end of the day the documents they request are almost the same as any regulated bank requires. This let me consider this not to be of interest. Why would I go through all the mess providing all these documents to some organisation unregulated and without insurance!!

If they at any point decide to close the company or just to disappear you are fucked and the money is gone.

 

[hungryit]

Can somone that opens an account there please post how it Works?

 

[suzy]

I'm still in the setup process.. have been there for 1 week

 

[Montecristo]

Let's see how real is this.