Is Euro Deniz IBU Bank legit?

[Mr Pavlos]

can you bring me some facts please , and also some alternatives will be more than welcome, i also not happy use them for good figures but i have no othwr option

We really have an issue here as well, we have bank accounts here and they don't answer, not calls not emails.... if there is more people in the same situation.... it will be good to know

 

[Mr Pavlos]

In the thread, I think we are discussing about two different Banks EuroDeniz> Krediniz bir tık uzağınızda! 1st approved by the Central bank of Turkey and the second EURO DENIZ IBU www.eurodibu.com that they were saying that they had the license from Botswana... the second one is the issue... if someone managed to recover the funds, it will be good to know!

 

[Walter Rowe]

I've had 3 deposits and 3 payments from them. The last 2 have been painful and needed constant hounding to find out what's happening.
Communication is very poor .. compliance is always cited as why there is a delay but only after sending constant emails.
But
I have had all my funds sent to me .... eventually

 

[Mr Pavlos]

Hi Walter! Thanks for your feedback and sharing with me! When did you receive your funds back?

 

[Walter Rowe]

Just over 2 weeks ago for the last payment.
Took a lot of emails and asking why the hold up and just being told .... compliance

 

[luta]

Thanks to offshorecorptalk..
I was suggested to register this bank..

 

[Garret Gates]

In the thread, I think we are discussing about two different Banks EuroDeniz> Krediniz bir tık uzağınızda! 1st approved by the Central bank of Turkey and the second EURO DENIZ IBU www.eurodibu.com that they were saying that they had the license from Botswana... the second one is the issue... if someone managed to recover the funds, it will be good to know!

Licence of Botswana bank ? Haha Great !! Looks very impressively!! ))))

 

[rey skywalker]

according to credit suisse botswana and puerto rico are the new banking havens, in botswana there is headquaters of de beers , and all south africans gold and diamond are based there cannot be so bad

 

[alexor424]

Any new reports about this "bank" ? Seems like they still exist, but changed their's logo and website

 

[Walter Rowe]

They are still painful to work with .. terrible communication .. my last transfer took7 weeks before they told me that for compliance reasons they were cancelling the transfer. No explanation of what the transgression was , so I began another transfer request and 3 days later it was completed.
No way to run a bank , and far to worrying that you have lost all your money as they just dont respond to any of the communication channels they provide for you.
I'm in the process of emptying my account bit by bit and wont be using them going forward.
The final interesting aspect will be getting the last €6000 that they require for no fees .. because at that point i will be teeling them to close the account . Given their terrible coms and the slow transfers .. I might have to wait some time to see the last bit .. or maybe never.

 

[Audi S8]

Hi, guys! I am new to this forum, but find it very impressive source of scam warnings. Thanks to the one, who made this site!

First warning which was useful for myself was about EQI BANK, Euro Deniz IBU is the second useful. Thanks, guys, for your help with information!

By the way, I have checked both of "their" websites today: http://www.eurodibu.com/ and http://eurodenizibu.com/ - nothing works anymore. They still use emails @eurodenizibu.com, but have no site on same web address - this is nonsense for normal bank.

 

[Walter Rowe]

So - has anyone had any new issues with this bank?
Their website has lost its log in - so impossible to check the accounts
And the designated account mangers emails are bouncing back as unknown?
I heard last year they were having issues with their correspondence banking - and the lack of communication is what's to be expected from the "Bank"

I've just been quietly withdrawing as much as possible from this bank but its all halted as of last year

anyone got any Info thy can share?

 

[rey skywalker]

intested of complain in this website , make complain in central bank i have no problem with them , i was in their office 2 weeks ago
may be you try do money laundering and you complain why they not help you

 

[Walter Rowe]

Yes in this current world of covid lockdowns and enforced quarantine... I'll just pop over for a chat.

Anyway .. if anyone is having any success, remotely, accessing their accounts .. I'm sure there are others who will be interested.
Not Rey .. he's there in person .. so it won't apply to him

 

[Walter Rowe]

Also Rey ... are you suggesting that in the event of money laundering.. the bank removes the url for its log in and deactivates their email..

Yes.. seems legit..

 

[rey skywalker]

they have new website just double check it, any post your account details i will check what i can do , i am also interested