SWISSMONEY Iban Accounts with Sepa

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SWISSMONEY Iban Accounts with Sepa
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Recent content by Joseph Franklin

  1. J

    ABC Bank Mauritius review?

    My funds have been blocked since june 2017 but not officially. Full compliance was done with full co operation , they refuse to take instructions to transfer or provide on line log in details. , only option left is to issue winding up order.DO NOT engage with this bank.
  2. J

    ABC Bank Mauritius review?

  3. J

    Avoid this bank , more so if you not based in Mauritius.It will be an expensive error that could...

    Avoid this bank , more so if you not based in Mauritius.It will be an expensive error that could cripple your business.
  4. J

    Have now racked up costs of USD 30000 and still no result.Significant funds have been blocked...

    Have now racked up costs of USD 30000 and still no result.Significant funds have been blocked for 1 year
  5. J

    Please note that ABC invoke spurious compliance issues to block your funds.

    Please note that ABC invoke spurious compliance issues to block your funds.
  6. J

    Hi All

    Hi All
Offshore Bank Accounts
The KingDom Bank
SWISSMONEY Iban Accounts with Sepa
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