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Migom Bank (Dominica)

#41
All1 said:
Forex33, I believe they are not a good solution..If you still want you can ask at it-offshore..in addition to dealing with the formation of companies, they also offer migon bank ... I would certainly be much more careful and listen to the advice of Gediminas and Martin Everson
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Noted, yes I agree with you to be careful with such bank. Lately I see many advert on FB for Migom bank. By the way Migom-in Russian means very fast)))
 
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#42
Sols said:
I can only say the same. They are very eager to find introducers, which is normal with new banks/EMIs but their methods are a little on the extra aggressive side. I've come across a few people using Migom Bank and they are all looking to move.

The only reported "upside" seems to be that they are very lenient when it comes to opening accounts, which just sounds like a disaster waiting to happen.

Avoid for now. Wait at least a year. See what happens.
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Yes, I think for now is good to monitor to see what happens, since we know if the bank or shareholders get in sanctions USA or EU list the game is over. For me as well easy compliance onboarding in 24 hours for Corp account very skeptical.
 
#43
Good day forum members,

This will be the official account and the only account representing Migom Bank on this forum to address any concerns and inquiries you might have. First, we would like to tell thank you for everyone who paid attention to the Migom Bank.

We would like to emphasize that Migom Bank has international structure. Migom Bank has a full banking license in Commonwealth of Dominica, one of the well-established offshore banking jurisdictions. The other two members of the group are Migom Investments S.A. registered in Luxembourg and Migom Verwaltung AG registered in Switzerland.

We are affiliated with various consulting companies, one of them being Migom Advisory Group, with its office located in Russia. This does not have any impact on our company’s structure, services, product development, and definitely, does not indicate any association of Migom Bank with Russia.

Our main team was not involved in registering accounts on this forum. We will investigate and try to verify ‘suspicious accounts’ that are posting positive or negative reviews on this forum.

Please do not hesitate to ask here any questions.
 
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#44
Riiiiiiiiiiiiiiigggggggggggghhhhhhhhhhhhhhhhhtttttttttttt.............................so we're now making it look like this is a legit conversation between 'concerned' users and a 'repu(ke)table' bank?ca#"! Is that it, guys? The quality of recent posting has gone down faster than a tart's underwear, maybe I should space my visits to this forum...I mean, really, to read about Comoros or Dominica trash I'd rather spend my day watching a pizzagate doc!gru87¤¤

@Admin, how long will this siht-show be allowed to continue for?

And to all the migromussian bots out there: Я не хочу читать эту ерунду снова (so f*** off!).

NVO
 
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#45
Migom said:
Our main team was not involved in registering accounts on this forum.
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So which team you think is responsible if not main one? Your BS marketing team?...lol.

lol is this really migom bank? Or is this yet another fake BS account?

Well at least they followed the below advice as even Stevie Wonder could see what they were up too on here.

Martin Everson said:
Dear Migom Bank,

I know you are seeing this thread....lol. Why don't you try coming on here openly and defending yourself like Eqibank did in below thread?
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#46
Maybe we should close this thread, that seems to be the right to do. Thanks to all participating thu&¤#
 
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#47
You reopened this thread or what does you last post mean?

Migom Bank must have learned by this wise man
 
#55
We have referred over 20 clients to Migom Bank this year, and I highly suggest staying away. They stopped being responsive lately, and they refuse to release funds to some of our clients without offering any explanations in return. It was suspicious from the beginning that that they accepted everything and everyone, including providing C2B services to high-risk offshore companies (which anyone in this industry can know that its like offering free diamonds nowadays).
 
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#57
wonder why someone new to the forum is going to refer 20+ clients to this bank!
 
#58
Forex33 said:
Noted, yes I agree with you to be careful with such bank. Lately I see many advert on FB for Migom bank. By the way Migom-in Russian means very fast)))
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do you still use them?

PolishCourier said:
Blah... this is the same scam pattern as with so called Comoros Banking Licences. They do it the same way. Open dozens of accounts in European EMIs, take your money and they are gone...
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how can you be sure they are a SCAM ?
 
#59
how can you be sure they are a SCAM ?
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Of course I can't be sure but I am pretty sure that none of those EMIs from Europe knows who is behind their IBANS and this is enough for me to be extremely cautious when it comes to dealing with such "bank". Dominica is a fallen country, just like Comoros. We have Russians pretending to be Swiss and we have a lot of fake reviews. If that is not a scam then what is?
 
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