Noted, yes I agree with you to be careful with such bank. Lately I see many advert on FB for Migom bank. By the way Migom-in Russian means very fast)))
Migom Bank (Dominica)
- Thread starter MrTony
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Yes, I think for now is good to monitor to see what happens, since we know if the bank or shareholders get in sanctions USA or EU list the game is over. For me as well easy compliance onboarding in 24 hours for Corp account very skeptical.
Good day forum members,
This will be the official account and the only account representing Migom Bank on this forum to address any concerns and inquiries you might have. First, we would like to tell thank you for everyone who paid attention to the Migom Bank.
We would like to emphasize that Migom Bank has international structure. Migom Bank has a full banking license in Commonwealth of Dominica, one of the well-established offshore banking jurisdictions. The other two members of the group are Migom Investments S.A. registered in Luxembourg and Migom Verwaltung AG registered in Switzerland.
We are affiliated with various consulting companies, one of them being Migom Advisory Group, with its office located in Russia. This does not have any impact on our company's structure, services, product development, and definitely, does not indicate any association of Migom Bank with Russia.
Our main team was not involved in registering accounts on this forum. We will investigate and try to verify ”˜suspicious accounts' that are posting positive or negative reviews on this forum.
Please do not hesitate to ask here any questions.
This will be the official account and the only account representing Migom Bank on this forum to address any concerns and inquiries you might have. First, we would like to tell thank you for everyone who paid attention to the Migom Bank.
We would like to emphasize that Migom Bank has international structure. Migom Bank has a full banking license in Commonwealth of Dominica, one of the well-established offshore banking jurisdictions. The other two members of the group are Migom Investments S.A. registered in Luxembourg and Migom Verwaltung AG registered in Switzerland.
We are affiliated with various consulting companies, one of them being Migom Advisory Group, with its office located in Russia. This does not have any impact on our company's structure, services, product development, and definitely, does not indicate any association of Migom Bank with Russia.
Our main team was not involved in registering accounts on this forum. We will investigate and try to verify ”˜suspicious accounts' that are posting positive or negative reviews on this forum.
Please do not hesitate to ask here any questions.
Riiiiiiiiiiiiiiigggggggggggghhhhhhhhhhhhhhhhhtttttttttttt.............................so we're now making it look like this is a legit conversation between 'concerned' users and a 'repu(ke)table' bank?ca#"! Is that it, guys? The quality of recent posting has gone down faster than a tart's underwear, maybe I should space my visits to this forum...I mean, really, to read about Comoros or Dominica trash I'd rather spend my day watching a pizzagate doc!gru87¤¤
@Admin, how long will this siht-show be allowed to continue for?
And to all the migromussian bots out there: Я не хочу читать Ñту ерунду Ñнова (so f*** off!).
NVO
@Admin, how long will this siht-show be allowed to continue for?
And to all the migromussian bots out there: Я не хочу читать Ñту ерунду Ñнова (so f*** off!).
NVO
So which team you think is responsible if not main one? Your BS marketing team?...lol.
lol is this really migom bank? Or is this yet another fake BS account?
Well at least they followed the below advice as even Stevie Wonder could see what they were up too on here.
Last edited: May 27, 2020
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Maybe we should close this thread, that seems to be the right to do. Thanks to all participating thu&¤#
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You reopened this thread or what does you last post mean?
Migom Bank must have learned by this wise man
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Migom Bank must have learned by this wise man
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I'm proud to become an Elite Lifetime member of the Mentor Group Gold.
The secret of being happy is accepting where you are in life and making the most out of every day
Hi Gedemias, I'm lookinf for a bank EXTRA UE can you help me? thank you very much regards Giobbi4
Hey, what do you mean by saying EXTRA UE?
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Hi Gedimias , extra ue is NOT in UE zone. No Swiss No Andorra No Monaco I wait a reply thank you Giobbi
Yes, I might be able to help you with the account (this strongly depends on the business you run). Drop me an email and we will discuss it further.
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
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Click on the banner in my signature. 😉
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We have referred over 20 clients to Migom Bank this year, and I highly suggest staying away. They stopped being responsive lately, and they refuse to release funds to some of our clients without offering any explanations in return. It was suspicious from the beginning that that they accepted everything and everyone, including providing C2B services to high-risk offshore companies (which anyone in this industry can know that its like offering free diamonds nowadays).
Blah... this is the same scam pattern as with so called Comoros Banking Licences. They do it the same way. Open dozens of accounts in European EMIs, take your money and they are gone...
wonder why someone new to the forum is going to refer 20+ clients to this bank!
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I'm proud to become an Elite Lifetime member of the Mentor Group Gold.
The secret of being happy is accepting where you are in life and making the most out of every day
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I'm proud to become an Elite Lifetime member of the Mentor Group Gold.
The secret of being happy is accepting where you are in life and making the most out of every day
Of course I can't be sure but I am pretty sure that none of those EMIs from Europe knows who is behind their IBANS and this is enough for me to be extremely cautious when it comes to dealing with such "bank". Dominica is a fallen country, just like Comoros. We have Russians pretending to be Swiss and we have a lot of fake reviews. If that is not a scam then what is?
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