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
They are a St Lucia based bank with presence in London
decent enough site in terms of aesthetics, but doesn't give much info about the bank at all.."Produced by Rocket Candy" on the bottom of the site doesn't exactly scream professionalism...
Can you elaborate more info on Sterling? Never heard of them...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.
Search forum for Sterling Payment Services and EuropayCan you elaborate more info on Sterling? Never heard of them...
YepSearch forum for Sterling Payment Services and Europay