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Walter Rowe

New member
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
 

Garret Gates

New member
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

Entrepreneur
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
 

Walter Rowe

New member
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

New member
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

New member
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

Entrepreneur
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

New member
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

New member
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..
 

Porsche66gn

New member
Euro Deniz Bank IBU, can anyone advise me on how you can access your funds in this bank? What has it got to take? Their lack of communication is very worrying, I have been sent from pillar to post, ignored, told the problem was their corresponding bank, let me add all compliance checks initially done were sufficient. I am amazed that some people are able to use this bank without issue? Central Bank of Northern Cyprus have confirmed they are a bank however, if I suspect fraud then I was told to involve the local Police. Put it this way, if my money is gone, then its gone, but somebody must be liable? Who is the person liable, does anyone know? Or am I going to find another female under 25 yrs old in charge of running a bank, that is not a sexist remark, I simply suggest at that age it is my opinion it's a front person who probably has not got a clue what's going on. Now I am not here to rant, or enter into debate, if your opinion differs then tell me what am I doing wrong? What are you doing right? Who is handling your account?
 

Porsche66gn

New member
I am certainly not an agent, I am asking for help, I certainly will post covid be visiting Cyprus, but as I sit trying to obtain help from them i am currently being ignored and have been for months. Who is your contact at the bank? Don't say compliance., do you even know? I am not here to engage in a row over this or that, offer proof here how this bank is working for you! Lets agree on a solicitor, you send them a token amount of money£10 let a proper notary public verify what you say is true. Because I know you cant, further to that, dont bother coming back with a smart flippant answer wasting my time again, get serious or get lost
 

Porsche66gn

New member
Further to my previous message, so what if I was an agent? Surely an agents agenda is to satisfy his clients whom he has introduced to the bank and would only be disgruntled if the bank under performed which would reflect on the agents reputation? What a ridiculous thing to say ? Am I missing something? is it me or does it appear rey skywalker has a hidden agenda? Also, just to add, having also engaged with the central bank of Northern Cyprus their advice was to contact the Police id we felt there was fraud, which as time goes by looks more and more like a possibility
 

Walter Rowe

New member
Sadly ...
With no response and all communication avenues being broken , I'm thinking that the police might be the way.
I've asked my agent who introduced me but the contact they gave has not responded.
Everyone keeps on telling me that they are a real bank but still my money is stuck.
I have a meeting with my agent next week as a final throw of the dice.
 

Porsche66gn

New member
Well, walter you are not alone, and for me it's about the exposure and liability now, not to downplay the amount of money I have lost which is significant, please update me on the meeting with your agents.. Does your agent firm begin with T? I have solicitors in Northern Cyprus making contact with the bank on Monday so will report back. Their initial motive is to establish what the problem is. I suspect the solicitors will be ignored and at that point the process of escalation takes place which I would imagine Central Bank being strong armed into assisting more and Police assistance, a forensic audit would make for good reading. I wish you well, having read your feeds you have been clearly honest, patient and continue to hold your dignity.
 
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