Recent content by Dani Cristian
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Rietumu - for all victims of fraudulent account closure and theft of funds
Guys, Please send complains to : [email protected] More complains sent to fktk.lv , More chance Rietumu get "Sanctions imposed by FCMC". See Sanctions in LV banks (include Rietumu): FKTK - Sanctions imposed by FCMC Rietumu Sanctions By FCMC: 8.10.2014. | JSC "Rietumu Banka" | Violation of the...- Dani Cristian
- Post #65
- Forum: Offshore Bank & EMI Accounts
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Rietumu - for all victims of fraudulent account closure and theft of funds
--- Unfortunately, I'm from Greece . Just drop them a call.. Phone: (+371) 67774800- Dani Cristian
- Post #62
- Forum: Offshore Bank & EMI Accounts
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Rietumu - for all victims of fraudulent account closure and theft of funds
Hello Guys, Yesterday i spoke with the European Central Bank, They recommend me to contact the FCMC - "Financial and Capital Market Commission" in Latvia here is the URL: FKTK - Home page Also, I made some researches and find "Sanctions imposed by FCMC" : FKTK - Sanctions imposed by FCMC...- Dani Cristian
- Post #59
- Forum: Offshore Bank & EMI Accounts
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Rietumu - for all victims of fraudulent account closure and theft of funds
Same story here..exactly like you describe guys Rietumu got my account frozen too. They accused me being a "shell company". Our client that we work with is Google inc (what shell company we are ?!! ) I submitted all documents they requested..and they are taking their time to reply ... after...- Dani Cristian
- Post #56
- Forum: Offshore Bank & EMI Accounts