Dear comrades,
I post here the info received from the Compagnie Bancaire du Golfe S.A and would like to ask if anyone has had any experience with this bank. Because another bank in Comores that I knew turned out to be a scam. Here is what they offer:
"Our owners established СG bank with one goal: to provide a first-class experience for SME international corporate and private banking clients, combining technology with a personal touch.
Each client is allocated a personal relationship manager who will be the main point of contact. I will, therefore, be your contact going forward.
Please note by default we now offer SEPA Compliant IBAN numbers to all clients for
Euro payments. We are one of the first offshore banks to offer this service due to our strong correspondent banking relationships.
We offer bank accounts for non-residence companies with the possibility of making transfers either anonymously (with a common IBAN) or with a personal SEPA IBAN ( for personal IBAN - 50.000 EUR deposit is required), SWIFT.
We are not CRS/OECD compliant therefore we guarantee absolute confidentiality for our clients.
Here are some of the benefits we can offer to our clients:
As the next step, all you need to do is send me back scans of the application and KYC
forms, together with your company documents if any, and we can normally get your account number issued within 3-5 working days. "
Moreover they say that for unique IBAN number security deposit of 50.000 EUR is required.
I post here the info received from the Compagnie Bancaire du Golfe S.A and would like to ask if anyone has had any experience with this bank. Because another bank in Comores that I knew turned out to be a scam. Here is what they offer:
"Our owners established СG bank with one goal: to provide a first-class experience for SME international corporate and private banking clients, combining technology with a personal touch.
Each client is allocated a personal relationship manager who will be the main point of contact. I will, therefore, be your contact going forward.
Please note by default we now offer SEPA Compliant IBAN numbers to all clients for
Euro payments. We are one of the first offshore banks to offer this service due to our strong correspondent banking relationships.
We offer bank accounts for non-residence companies with the possibility of making transfers either anonymously (with a common IBAN) or with a personal SEPA IBAN ( for personal IBAN - 50.000 EUR deposit is required), SWIFT.
We are not CRS/OECD compliant therefore we guarantee absolute confidentiality for our clients.
Here are some of the benefits we can offer to our clients:
- Multicurrency accounts and unlimited international wire transfers
- Confidentiality. No disclosure of personal data
- Remotely account opening
- Fast onboarding - typically 3-5 days
- Basic document package
- Internet banking. Easy access platform is at your convenience 24/7/365
- Dedicated Relationship Manager for every account
As the next step, all you need to do is send me back scans of the application and KYC
forms, together with your company documents if any, and we can normally get your account number issued within 3-5 working days. "
Moreover they say that for unique IBAN number security deposit of 50.000 EUR is required.
