Valens Bank AG and Valens Bank LTD

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Rain0241

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Aug 15, 2019
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Hello,

Kindly help! Is Valens Bank AG and Valens Bank LTD in Comoros the same? Valens Bank LTD Address is Suite 7149 BP 303, Mutsamudu, Anjouan, KM while Valens Bank AG is Zeppelinallee 21, 60325 Frankfurt am Main, Germany . Anybody who tried opening an account with them? Any experience ? Thank You. Appreciate your comments..
 
No Not Yet,Amost,Luckily I asked. Thank you so much,you saved me from getting scammed big timehap¤#"
 
wich correspondent bank they use? site looks quite professional, i not know if they are scammers, till i see some evidence I not think comoros is worst than dominica , or germany wire card , or cyprus fnbme
 
csp dubai said:
wich correspondent bank they use? site looks quite professional, i not know if they are scammers, till i see some evidence I not think comoros is worst than dominica , or germany wire card , or cyprus fnbme
Click to expand...
FBME was a pretty good bank tho.....just sad what happened to them 🙁
 
fbme was wonderfull bank till cyprus government deciced to confiscate the funds, so the lesson is may be n better to be in less regulated jurisdition than in high regulated , the eu bankrupt governmet wil decided to liquidate you, remneber also bpa bank , very solid bank and normal jurisdiction like andorra , one day wake up and bank is gone and your funds frozen for over 3 years

so i not believe that regulated jusrisdiction are less risky than this offchore, valens bank may be is run may be by normal bankers who want to more free to operate , or may be are scammers . time will know any body has account with them?
wich correspondent they use?
 
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