Separate names with a comma.
Discussion in 'Offshore Bank Accounts' started by Montecristo, Nov 19, 2016.
Delta West Credit Bank and Rietumu Bank.
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.
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?
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.
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.
Which bank is FBME??
Here we go https://www.fbme.com/en/home it's a total no go
Why does FBME sucks? I have a business partner with FBME account to where I transfer money once every while?
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!
So you say that if we can open an account with FBME they are a good bank, true?
We are the only Offshore Company Formation and Bank Account forum around!
Get help to open offshore accounts and companies for free.
We work close with our partners to provide a free service to you