Recent content by Jeannot

Thank you all for your help. I did try to contact authorities, my problem is to know which one I should contact as they all said this is not their responsibility. ARI is physically located in Dubaï (Emirates Financial Tower) but they are registered in Hong Kong and their CEO is in between...

Thanks a lot for your message and information guys. I agree banking in Nevis is not the best idea... Thank you chaltron for your suggestion, we will try to see if this can solve the situation.

Dear everyone, Does anyone here have a bank account at BONI (Bank of Nevis International Limited) ? A partner of mine has a bank account there in Nevis, and the outgoing transactions are not possible since October 2021. The bank says they have a correspondent bank problem, but having contacted...

Hello everyone, I am posting regarding a bank (EMI) I have used for my HK company since 2018. The name of the bank is ARI (Account Receivable International) and is located in Dubai. Their website was www.ariglobal.org, but has now been relocated to www.gatewayinternational.ae They have been...

Hi all, I am in the same problematic situation as you all, can you add me to the skype group please ? My skype id is live:.cid.94c63510b4d888ed (User name : Jeannot Jeannot) I am an i-account user since 2016, and trying to get back my money for more than a year now, to no avail, so let's hope...