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Recent content by Marius

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    Rietumu - for all victims of fraudulent account closure and theft of funds

    Financial and Capital Market Commission Adress: 1 Kungu street, Riga, LV-1050 e-mail: [email protected] Phone: + (371) 6 7774800 Riga 21.12.2018 Nr. 05.01.06/4783 Miklos Tamas [email protected] Response to the application Dear Mr Tamas, The Financial and Capital Market Commission...
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    Rietumu - for all victims of fraudulent account closure and theft of funds

    @wunluv i didnt get/find your post in my profile page Please write a email to the following adress [email protected], than i can forward you the answer what i got from an latvian lawyer and from the Financial and Capital Market Commission 1 Kungu street, Riga, LV-1050
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    Rietumu - for all victims of fraudulent account closure and theft of funds

    @Admin Could i please post my email adress here, in order to wunluv can cotact me regarding the suit against Rietumu? Or is there a other way, i can contact she/he? thanks a lot, Regards
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    Rietumu - for all victims of fraudulent account closure and theft of funds

    Could you please tell me where can i find the laws, which regulate the unilateral contract modification of a Financial Institution (Bank) against their customers? As far as I know the customer must be informed from the bank directly in writing, by mail or at least by SMS. My Issue is that...
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    Bank reports on tax

    I think you speak about fake darks, but what happen in case of using real darks? can anybody what real darks mean at all? are the document linked to real existing person? what happens if the tax office informed from the Bank contact he or she, or try to contact he or she, but they don`t find...
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    Common Reporting Standard (CRS) - Reporting in Detail

    Hi, >>>The no-report-limit for preexisting accounts is a balance of 250k (as of 31.12.). correct, but what about the new accounts? i need to open a new one. If i open a new account for a IBC for example in Slovakia or in St Vincent and the Grenadines will they report the funds balance at...
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    Rietumu - for all victims of fraudulent account closure and theft of funds

    Hi all, Do somebody know, where can i find the regulations states, how the bank must inform the client regarding tariff changes, i cant believe that, they can multiplicate their fees as they want, and do not inform their customers. If you disagree, They will just let you know that they posted a...
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    Rietumu - for all victims of fraudulent account closure and theft of funds

    Hi all, I am also a Rietumu victim, unfortunately i have found this forum too late. could we please get in touch? Is there any update regarding the class suit against Rietumu? Did any of you contact the Ombudsman and/or FKTK- FCMC - "Financial and Capital Market Commission" in Latvia, if yes...
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    Rietumu - for all victims of fraudulent account closure and theft of funds

    Hi, I have read this topic to late, i am also a victim, they charged me with a 4 number amount, and i closed the account already by the bank in februar. Is there any update regarding the lawsuit?