Medici bank reviews requested

[SilverNeo]

Hi

Since the Joker's named Currenxie decided to close my account for no reason https://www.offshorecorptalk.com/threads/currenxie-account-are-they-still-good.47844/post-357510

I'm looking for an alternative, and I'm looking at https://medicibank.us/banking in Puerto Rico.

Does anyone have any experience with the bank?

 

[SCHLOSSFINANZ]

I would stay far away from any PR bank. Many PR banks got their licence revoked and OCIF is massively stepping up regulatory oversight. Better take a bank in Miami.

 

[SilverNeo]

I would stay far away from any PR bank. Many PR banks got their licence revoked and OCIF is massively stepping up regulatory oversight. Better take a bank in Miami.

I don't think any bank in Miami will open an account for a Nevis Company

I have few alternatives, but I got one shutdown, so now I need one extra one

 

[SCHLOSSFINANZ]

depends on size

 

[Clank]

I don't think any bank in Miami will open an account for a Nevis Company

I have few alternatives, but I got one shutdown, so now I need one extra one

Im curious about options in Puerto Rico for Nevis companies.

Have you considered any other bank as a possibility?

 

[SilverNeo]

depends on size

Half a mill holding and stock trading + Cyber security consulting 100k year

 

[SilverNeo]

Im curious about options in Puerto Rico for Nevis companies.

Have you considered any other bank as a possibility?

https://www.cbibank.com
https://medicibank.us/

 

[SCHLOSSFINANZ]

try
https://www.fieldpointprivate.com/

 

[chermo]

I opened a bank account with them back in 2024. They don't have their own SWIFT ; money needs to be transferred through a third-party bank. Looks like another Puerto Rico scam.

 

[SilverNeo]

I opened a bank account with them back in 2024. They don't have their own SWIFT ; money needs to be transferred through a third-party bank. Looks like another Puerto Rico scam.

Ok tnx for letting me know