first oceanic bank exist or not exist?

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tax-haven

Corporate Services
Business Angel
i have account in fob, at the moment this is fact , may i am naive, i am using it ,for the moment no problem, but every body tell me this bank do not exist.


they have correspondent account , ok is long istructions but is working


they have atm card working, ( i took out 2000 eur in 1 day, even bank say max is 1000),


they have virtul card working not always, but i suppose is securyty from site


they take egold


they take wu
 
S

SysOp

It is a big stay away, this "bank" has been discussed here before, and they are a SCAM, you can find a lot more information about them on the links below:


Ruchihealth.com: First Oceanic Bank


Also make a investigation and search on Google, you will find many complains.
 

clemens

Corporate Services
Mentor Group Gold
Also, I read that 'PT Shamrock' is a reseller for 'First Oceanic Bank' and a reference for them, so I don't think they are scam.


'First Oceanic Bank' is privately owned by 'FIRST OCEANIC BANK LIMITED' incorporated in the United Kingdom of Great Britain and Northern Ireland. I checked the company number online and found out that the number is correct and really exist!
 

Spinat

Corporate Services
Mentor Group Gold
Elite Member
Reading all this about this so called "bank" I would run and I feel sorry for all the people which lost their money or will do!
 

tax-haven

Corporate Services
Business Angel
I switched to a Swiss bank and bank there primary but have accounts in other offshore jurisdictions as well. Everything is fine and I can sleep well :)
 
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