What's your thoughts on Caye International bank?

[pesto]

They have discussed many times here on the forum already and I want to know what you think?
https://www.cayebank.bz/
Can we use it for Belize company and be sure they don't run with the money?

 

[Golden Fleece]

Be careful with Caye International Bank. The vice president Luigi Wewege is a known fraudster. Read more here - Devil's Associates – Leaf Tracker

There was nothing in any of those articles about Luigi Wewege committing fraud. Engaging in slimy politics? Yes. Knowing other people who may have committed some type of fraud? Yes. Fraud committed by him? No.

The title of one article sums it up best: "The colourful life and times of Luigi Wewege" Living a colorful life does not constitute fraud.

People should be careful about spreading false innuendo.
____________________

I researched the bank some time ago. They will not run away with your money, but fees were quite high and they have had (and lost) a number of correspondent banking relationships, resulting in long processing delays of fund transfers. I passed.

 

[uplana]

how many threads do we need about this bank operation ?
https://www.offshorecorptalk.com/th...they-just-scam-me-caye-vs-transferwise.32323/