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?

Home | Caye International Bank

Secure Your Future with International Private BankingWith one of the highest liquidity ratios of any global bank you can feel safe when depositing your money

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 ?

Caye International Bank - Did they just scam me? (Caye vs Transferwise)

I set up a BVI company and decided to remotely set up a Belize bank account. I researched some banks and applied to 3 of which Caye International replied promptly. They requested that in order to proceed with the review plus account set up I was required to transfer $1,100 to their Beneficiary...

www.offshorecorptalk.com