BANCO MODAL SA CAYMAN

Cetme308win

Trusted Member
Business Angel
That's not the actual website of Banco Modal in the Cayman Islands.

Just look at the website and the wordings used there. No real bank would present itself that way.
Yeah that's what I was thinking about.....
Looks a bit shady for me....
 

Cetme308win

Trusted Member
Business Angel
I would like to know if you ever find a bank there and you were able to open an account. I believe you need a few millions to be allowed to open an account there.
I talked with alhambra bank & trust and they asked min 1million.
Later I found cainvest,used their form but they didn't replied to me so...
 
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