Search results
-
G
Rietumu - for all victims of fraudulent account closure and theft of funds
Just a quick update. We were able to get our funds released and wired out to the account of our choice. The ML/terrorist financing designation was removed and the account was closed as a regular old boring account. This happened after several calls to the account manager from a London law...- globalconsultancy
- Post #122
- Forum: Offshore Bank & EMI Accounts
-
G
Rietumu - for all victims of fraudulent account closure and theft of funds
Indeed, after working out the tax kinks, we have reincorporated in the UK and are now banking with Lloyds (they offer multi-currency accounts if you ask nicely.) It's just more headache and paperwork, and you do need a UK-resident director to open a retail business account. So how many people...- globalconsultancy
- Post #20
- Forum: Offshore Bank & EMI Accounts
-
G
Rietumu - for all victims of fraudulent account closure and theft of funds
Thank you for the link! Unfortunately, Rietumu is not listed as a member. Only the following banks are listed as members: Swedbank, SEB, Citadele, Luminor, Norvik, BlueOrange, Investiciju Banka, DanskeBank, PrivatBank, Baltic International Bank, Expobank, Rigensis Bank, MTB, LPB, Signet, Op...- globalconsultancy
- Post #6
- Forum: Offshore Bank & EMI Accounts
-
G
My Experience with Rietumu Bank please read!!!
Guys, please join my thread. Let's get these mothers. Rietumu - for all victims of fraudulent account closure and theft of funds- globalconsultancy
- Post #94
- Forum: Offshore Bank & EMI Accounts
-
G
Rietumu - for all victims of fraudulent account closure and theft of funds
Absolutely, that's exactly what they are doing. And I have no problem with their de-offshoring policies in general. The problem is, they are doing it in a fraudulent manner, gratuitously applying Clause 15.7 to customer accounts in order to charge exorbitant account closure fees (5,000 EUR...- globalconsultancy
- Post #3
- Forum: Offshore Bank & EMI Accounts
-
G
Rietumu - for all victims of fraudulent account closure and theft of funds
We are looking for all recent victims of Rietumu fraud, specifically where the accounts were: - suddenly converted from USD to EUR - frozen for incoming and outgoing transfers - closed under Clause 15.7 (Prevention of Money Laundering and Terrorist Finance) - funds seized or frozen without an...- globalconsultancy
- Thread
- Replies: 318
- Forum: Offshore Bank & EMI Accounts