Recent content by Kaizerq

I opened an account with them. They did changed correspondent bank three times...!! holy F, while my account was with them. It started with one small nobody knows bank in some hidden town in the US, then went to Puerto Rico and at the end something else. BUT, the representatives always responded...

Me... The process was a bit scrutinised, but it's been with other banks I've worked with. In my case the CEO involved himself with my business. I just received +30k usd and after three weeks relocated them. Yes they ask you for every kind of documents for every movement you want to do, but at...

Thanks, can you please lead me to some of this history you mention? I think I'm out but... just to know more. Cheers

You are right. Certainly. Thank you. I have some experience with Lloyal Bank in Saint Vincent and the Grenadines. They were ok, until they had the very same issue of changing correspondent banks to partner with them and kinda froze the accounts for about 5 months. I was able to still use my...

Hello Cayerep.... Here is this question: As a potential client, how can I be assured my funds transferred to a Caye Int. Bank account are going to be safe and not the victim of fraud? Let's suppose from the beginning I am suitable to open an account. Thank you @cayerep

Hello, so... My funds are going to be safe with them once I make important transfer to a Caye Int. Bank account? I mean, are these banks trustable fraud free?