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Any BANKERA feedback?
the fees for Pacific Private Bank are "interesting". Up to 10% of transfer value for due diligence on the paperwork.- honest broker
- Post #38
- Forum: Offshore Bank & EMI Accounts
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Is Euro Deniz IBU Bank legit?
Thank you for clarifying. Was it Euro Deniz IBU who effectively / declined the (republic of) Cyprus company?- honest broker
- Post #23
- Forum: Removed from the public forums
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Is Euro Deniz IBU Bank legit?
Rey, was the company incorporated in Cyprus (Republic of Cyprus ), Northern Cyprus (TRNC), or somewhere else? where were you trying to open the account? for example Cyrpus or TRNC?- honest broker
- Post #20
- Forum: Removed from the public forums
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bank account for dominica IBC
Euros, possibly GBP, CHF USD,. funds from EU / CH possibly US. Sending to EU, CH possibly HK. (Mainly Western EU countries)- honest broker
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Is Euro Deniz IBU Bank legit?
Is the (allegedly) scam web site: eurodenizibu.com ? Does any one know how to contact the genuine Northern Cyprus / TRNC business? (Euro Deniz IBU?) Or how to open an account? It is not obvious on the official parent company web site: www denizbank com Krediniz bir tık uzağınızda!. Last...- honest broker
- Post #13
- Forum: Removed from the public forums
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bank account for dominica IBC
Has anyone recently opened a bank account for Commonwealth of Dominica IBC with any bank? Particularly interested in more reputable banks. The IBC is an international management consultancy and works with customers in EU. The IBC is several years old, has 1 director / shareholder / UBO (1...- honest broker
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- Replies: 4
- Forum: Offshore Bank & EMI Accounts