Recent content by SterlingOleg

Dmitry, I'm glad that we figured out this situation. Thank you.

Nobody argues that we had problems with the previous correspondent bank. Therefore, negative reviews took place. But we fix it, we also changed the owner. We are always in touch and ready to help clients if they have any questions or problems.

Thanx a lot of Dmitry! We try our best

Dear Dmitri I have read the documents for your case. The reasons for the transfer to another risk level were explained to you and you agreed with this. This is confirmed, among other things, by correspondence with you where you agree on the next payments. Your right to go to court or other...

if you want write the name of your company and I'ill write a justification for you from compliance here. They just don't transfer anyone to high risk.

Dear Khurshid, I have been communicating with you for a long time - do not mislead people, your company is in the low risk category.

Good day! As I already wrote in the company the owner and the whole team have changed. Including compliance. And also a correspondent bank. Which has its own requirements for our clients. If you conduct activities that are highly risky for us and the Correspondent bank, then you received the...

These are real people and real users, if the admin wants, then with the consent of the clients, I can provide swifts

Good day! Please write to me by Telegram and I will try to help you @SterlingOleg +44 7440 963833

Good day! Please write to me by Telegram and I will try to help you @SterlingOleg +44 7440 963833

Please contact me by telegram +447440963833

Good night Gediminas! If the shareholders had such intentions, they have already realized them. There were tens of millions of client money on the accounts of Mugan Bank, now clients have received back access to them

PM me I'll help

PM about your problem please