I have been in contact with the Cleveland Bank, for a high risk client, and when I tried to find some information about this bank, they said that his Bank or Finance License are from Western Sahara... What I know is that Sahara has not a Central Bank or similar... Any experience with this "bank" ?
Cleveland Bank
- Thread starter AdH
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Stay away. Aside from maybe Taiwan, don't bank in places with dubious international recognition. There is barely a government of SADR, let alone one that can competently and verifiably oversee international banks.
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This is the probably the answer to your question.
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This is the probably the answer to your question.
well non central bank no control , for me sounds good
https://en.wikipedia.org/wiki/Sahrawi_Arab_Democratic_Republic
it reconise buy 20 states ,
https://en.wikipedia.org/wiki/Sahrawi_Arab_Democratic_Republic
it reconise buy 20 states ,
Please go ahead and open your account in Cleveland but when you lose your money in this Western Saharan “bank” then please do not be surprised. You had your warning
I'm also curious about this bank.
It doesn't have physical presence, their risk appetite is very high....
Did anyone open an account there?
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TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense
It doesn't have physical presence, their risk appetite is very high....
Did anyone open an account there?
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TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense
yes its https://clevelandibu.com
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TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense
yeah no thx lol
good for the obvious yeah but i wouldnt touch them for anything remotely serious
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