Relius International Bank

[Natalja]

Hello! Does anyone have any experience working with or feedback about Relius International Bank?

 

[FinTech Avenger]

Well...

"Relius International Bank is an independent private bank incorporated in The Gambia under The Business Enterprise Regulations 2013" - another fake Gambian offshore bank...

Stay away...

 

[tacokai]

Incorporator said:
another fake Gambian offshore bank..
Click to expand...

smi(&%smi(&%smi(&% Gambia who is going to setup a bank account there

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[FinTech Avenger]

Especially when the entire offshore industry was faked by London laundromat Phantom Firms Haunt Gambia - OCCRP

 

[Igemon]

tacokai said:
smi(&%smi(&%smi(&% Gambia who is going to setup a bank account there
Click to expand...

Is it where Gambino are from? 😱

 

[jakonda]

Interesting ... they are offering IB services

3 DEBT CAPITAL MARKETS (DCM)

We are well-positioned to advise, arrange, and distribute a broad spectrum of DCM instruments, covering disintermediation (e.g. bonds, commercial papers) and secularization.