Is Euro Deniz IBU Bank legit?

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
 
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
 
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.
 
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.
 
Walter try this
eurodenizibu.io
login.eurodenizibu.io
[email protected]
[email protected]
By all means try the online chat, I got "hello" back to my first question, I continued to ask questions for hours and left the feed open 24 hours but alas nothing.
Those details are up to date and wont bounce back
 
Hi Porsche66gn
Thanks for the info
I have tried Anna already.. her email bounces back as server unknown .
The agent does begin with T
And I am more than happy to bring the police in to this if needed.
My business is clean as a bell and I have no issues with any tax authority knowing my situation as its perfectly legal and not even operating in any grey areas. The bank was recommended to me as just an offshore bank for an IBC .. I wasn't bothered and still am not about CRS. Anyway .. I have been more than patient but have been let down.
Will see how it goes next week .
 
Just realized that the Anna email is slightly different.. apologies..
Will send her another email
Thanks
Walter
 
I'm quite sure you will agree with me and a point even for Rey Skywalker could convey perhaps in person is this, just tell your customers the problem, what they are doing to fix it and approx time line, it's the dead silence that makes you feel they have run away in the night like robbers that causes the great anxiety aside from the cash flow issues that are likely killing customers business. From research correspondent banks is essential to a bank over there and the amount available seem to be on the decline, but here's a thought , and one I'm reluctant to go for, they advertise they use Bitcoin I believe? Can we draw down funds by that method? I just can't get an answer?
 
OK, I am so happy for you, Like my offer to Rey Skywalker, let's agree an independent Lawyer, notary public and prove your claim. Now I reckon you will not be prepared to do that, because you can't, anyway it would be very helpful to know who you deal with at the bank, etc
 
My lawyers explained that all the funds are safed in correspondent accounts, they helped me to get dedicated account in Poland, as I have international clients from US and Europe the transfers are accepted fast and they even do ask for prouf of funds. I am pretty happy with them.
 
Another member who has joined today, welcome to what is becoming a debate, same offer , pick a lawyer in northern cyprus
 
rey skywalker said:
rey skywalker said:
by the way eurodeniz is own by deniz bank , tha is own by emirates nbd , they are huge , may be the branch in cyprus is small .

once 20 year ago i was in abn branch in Lugano , it was in a small apparment, they explain all operation was done in zurich head office may be is same model
Click to expand...
Click to expand...
To be honest, i'm surprised reading these comments, because i have openned a dedicated account there, and for now everything is going well😕
 
Er people .. you do realize if we click on your name .. it tells us when you joined
Last 3 gushing commentators.. all joined yesterday....
Sure
Seems totally legit
 
Guys, I hope sincerely that we have put enough doubt and integrity for you to at least avoid them, happy customers? Prove it, pick a lawyer in northern Cyprus to verify , everyone of you ignore this and come back with these unfounded statements. A fool and his money !! Don't be like me, god bless
 
why nobody simply check with central bank if is any complain? i smell usual mud of procvidres who want to sell something else
 
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