Berkeley Bank - thoughts?

[Marc Rich]

Just as the title reads, has anyone dealt with them in past? Know of them? Heard of them? Curious to get a discussion going..

They are a St Lucia based bank with presence in London

 

[GeneralGogol]

"Produced by Rocket Candy" on the bottom of the site doesn't exactly scream professionalism...

 

[Marc Rich]

"Produced by Rocket Candy" on the bottom of the site doesn't exactly scream professionalism...

decent enough site in terms of aesthetics, but doesn't give much info about the bank at all..

 

[FinTech Avenger]

They don't give accurate corporate names of their UK entities and closest ones to the ones stated are seemingly led by Indians and Venezuleans.

This bank may also have links with Sterling Financial Services UBO, as he previously used rocket candy for example for Fincofex, a UK EMI which is tied to his long-term nominee (director of Europay CZ), and he boasted to some of his partners that he's going to build a bank in St. Lucia some years ago.

I would personally stay away from yet another coco shell bank with possible links to Sterling.

 

[Marc Rich]

They don't give accurate corporate names of their UK entities and closest ones to the ones stated are seemingly led by Indians and Venezuleans.

This bank may also have links with Sterling Financial Services UBO, as he previously used rocket candy for example for Fincofex, a UK EMI which is tied to his long-term nominee (director of Europay CZ), and he boasted to some of his partners that he's going to build a bank in St. Lucia some years ago.

I would personally stay away from yet another coco shell bank with possible links to Sterling.

Can you elaborate more info on Sterling? Never heard of them...

 

[FinTech Avenger]

Can you elaborate more info on Sterling? Never heard of them...

Search forum for Sterling Payment Services and Europay

 

[JohnnyDoe]

Berkeley’s name reminds me something…

Such a careful name choice must inspire confidence

 

[csp dubai]

some one told they are venzuelan , this not bad but can put them in line of fire with us

 

[clemens]

Search forum for Sterling Payment Services and Europay

Yep
https://www.offshorecorptalk.com/th...ion-with-sterling-payments-and-bizonex.38244/
Is very informative for you.