Hello all
I checked the option to open an account with Bank of Asia BVI (for an offshore croporate). Opening an account with them is not cheap as you can see here: https://www.bankasia.com/fees
When I asked them about the ability to do wire transfers, they said that the way they will do it by creating an account with one of their payment portals - Snowy pay.
Does someone knows this service? Is it a scam? Will the funds in the bank be safe?
I only saw this thread, but I'm not sure it’s the same case:
Will appreciate your advice.
I checked the option to open an account with Bank of Asia BVI (for an offshore croporate). Opening an account with them is not cheap as you can see here: https://www.bankasia.com/fees
When I asked them about the ability to do wire transfers, they said that the way they will do it by creating an account with one of their payment portals - Snowy pay.
Does someone knows this service? Is it a scam? Will the funds in the bank be safe?
I only saw this thread, but I'm not sure it’s the same case:
Snowy-pay UK IBAN Whitelabel
Being Run by the same guys who ran Choice Bank, Belize. They offer u a UK IBAN & also Acquiring through their White-label for high risk. Once ur money is with them then you can kiss it goodbye:))) FCA apparently is already aware of this scam operation so perhaps its on the verge of going down &...
www.offshorecorptalk.com
Will appreciate your advice.