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Question about SWIFT Alliance Lite2

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johnappleshed

New member
Hi!

Does anyone have an understanding of how SWIFTNet and SWIFT Alliance Lite2 work? Our investor informed us that we need to have a EU company with a local bank account that should be specifically connected to SWIFT Alliance Lite2 in order to receive the investment.

Is this a service that banks provide by default when connecting our account to SWIFT? Is it an additional service offered by banks that has certain requirements? Or should we contact SWIFT directly after we open our business bank account? I cannot wrap my head around it

Any input is highly appreciated, thanks in advance!
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
Does anyone have an understanding of how SWIFTNet and SWIFT Alliance Lite2 work?

Yes I do

Our investor informed us that we need to have a EU company with a local bank account that should be specifically connected to SWIFT Alliance Lite2 in order to receive the investment.

This is classic hallmarks of a scammer talking nonsense. Run a million miles away now before its too late.

Is this a service that banks provide by default when connecting our account to SWIFT?

No

Is it an additional service offered by banks that has certain requirements? Or should we contact SWIFT directly after we open our business bank account? I cannot wrap my head around it

Sorry what are you trying to achieve for this so called investor? Swift Alliance Lite2 is nothing you ever need to concern yourself with trust me.
 

mronewtwo777

New member
Sorry what are you trying to achieve for this so called investor? Swift Alliance Lite2 is nothing you ever need to concern yourself with trust me.

Only fool will believe and waste the time in this "cheap-silly deal" with covid pandemic people have lost their "grey matter" From my point of view, "administration of this website" should make a separate thread about all this possible idiotic schemes from "basement investors" who deceive innocent people. This will be very valuable for everyone.
 
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