Recent content by Dana
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Rietumu - for all victims of fraudulent account closure and theft of funds
I had about eur 100K, and company is formed in Nevis. THings started moving when Commission asked for documentation in my case, before that just nothing.- Dana
- Post #131
- Forum: Offshore Bank & EMI Accounts
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Rietumu - for all victims of fraudulent account closure and theft of funds
EU Commision site link is on fktv site. For Email template sent to Rietumu pls send me a PM. Also, not sure if I broke any rules by stating fktv mail, if so, admin, pls forgive me :)- Dana
- Post #117
- Forum: Offshore Bank & EMI Accounts
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Rietumu - for all victims of fraudulent account closure and theft of funds
Here we go; the main web site for Latvian Commission is FKTV.lv. Mail was sent to [email protected]. I can also confirm that they acted and replied within the 2 weeks, stating that they inspection is in progress (which explains sudden agreement to close the account with no restrictions regardless of...- Dana
- Post #116
- Forum: Offshore Bank & EMI Accounts
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Best offshore bank solutions
Could you be so kind and PM me the details. It seems that it coould be faster than opening a new bank account for the existing company.- Dana
- Post #11
- Forum: Offshore Bank & EMI Accounts
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Rietumu - for all victims of fraudulent account closure and theft of funds
Hi, I just signed up for a different reasons, but I was in exactly the same situation, account blocked because of due diligence, increased fees, and charges for due diligence. Anyhow, I did two things, politely pointed out that money extortion is a criminal offense, and reported them to Latvian...- Dana
- Post #108
- Forum: Offshore Bank & EMI Accounts