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Worst offshore bank

Discussion in 'Offshore Bank Accounts' started by Montecristo, Nov 19, 2016.

  1. Internationaloff

    Internationaloff Corporate Services Mentor Group Sponsor Entrepreneur

    Delta West Credit Bank and Rietumu Bank.
     
  2. Montecristo

    Montecristo Active Member Entrepreneur

    Another bank that I like to highlight is Al Salam Bank in Seychelles. These idiots have no idea what kind of KYC they are doing. My friend sent in all the documents via email to them and they had no problem with it and asked him to send in all the physical copy via courier. After the same set of documents reached them, they said must do this and must do that. Worse still, they have no idea how the notary public works. They insist that the notary public put a date of signing on the documents. A notary public chop will indicate his license validity and not the date of signing. Very ignorance standard from Al Salam Bank.
     
    Admin and CoinMaster like this.
  3. CoinMaster

    CoinMaster Member Entrepreneur

    ohh.. ouch.. so you struggled to get an account with this bank? or are you still working with them to sort out the kyc procedure? Did you use an introducer or it is not required to have an introducer there?
     
    Admin likes this.
  4. Montecristo

    Montecristo Active Member Entrepreneur


    They gave a reply that I really could not understand. They said that they were previously BMI Bank and they just took over by Al Salam Bank and there is a change in standard. At the same time, she said the account manager who handled the case left the bank and a new manager took over. Anyway, both old and new account managers were in the cc list so no reason to say don't know or didn't receive. A cock up bank.
     
    Admin likes this.
  5. Admin

    Admin Forum Moderator The Forum Cleaner

    They are very friendly at the beginning and then they start asking for more and more documents slowly. It was the same procedure as FBME and Baltikum Banks did. It sucks big times.
     
  6. Montecristo

    Montecristo Active Member Entrepreneur

    Which bank is FBME??
     
    maxmoney likes this.
  7. auric

    auric Offshore Agent Mentor Group Sponsor Business Angel

    maxmoney and Admin like this.
  8. CoinMaster

    CoinMaster Member Entrepreneur

    Why does FBME sucks? I have a business partner with FBME account to where I transfer money once every while?
     
  9. Admin

    Admin Forum Moderator The Forum Cleaner

    You are always so quick in replies my friend :)

    FBME is a good bank if you can get your account opened. However, with all the changes and all the fees this bank charge I think they suck! I closed my account last year because it was too complicated and expensive to use!
     
    maxmoney likes this.
  10. maxmoney

    maxmoney Active Member Mentor Group Sponsor Entrepreneur

    So you say that if we can open an account with FBME they are a good bank, true?
     
  11. utibi

    utibi Member

    I heard only good thing about HSBC bank! How comes you find it to be the worst bank?
     
  12. maxmoney

    maxmoney Active Member Mentor Group Sponsor Entrepreneur

    HSBC may be good for onshore banking since they are worldwide presented but for offshore banking I will agree with OP it's the worst bank!
     
  13. Montecristo

    Montecristo Active Member Entrepreneur

    It is the worst bank in the first tier category.
     
  14. Internationaloff

    Internationaloff Corporate Services Mentor Group Sponsor Entrepreneur

    Credit Froncier Comore
     
  15. I'mRobot

    I'mRobot Offshore Agent Entrepreneur

    What was the bad experience? mind to share please?
     
  16. I'mRobot

    I'mRobot Offshore Agent Entrepreneur

    Hong Kogn sucks for banking. Requires to personal visit and bankers reference letter!
     
    cutmetwo likes this.
  17. I'mRobot

    I'mRobot Offshore Agent Entrepreneur

    They are not in business any lonker or are they?
    check -> Baltikums Bank is now BlueOrange they are BlueOrange now! damn_(
     
    cutmetwo likes this.
  18. cutmetwo

    cutmetwo Member Entrepreneur

  19. JohnK

    JohnK Active Member Entrepreneur

    great thread we need to add Baltkums bank / orange bank to it now!
     
  20. cutmetwo

    cutmetwo Member Entrepreneur

    I communicated with them and they are the same bank just new name and maybe new company with banking license!!