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My Experience with Rietumu Bank please read!!!
Email sent to your address. Desmond-backed bank to cull 'prohibited risk' clients - Independent.ie- DermottD
- Post #101
- Forum: Offshore Bank & EMI Accounts
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Rietumu - for all victims of fraudulent account closure and theft of funds
Posted on the other thread. Also mailed AV at address posted. I am based in the EU and have banked with Rietumu since 2013. My company account was suspended in mid-march for due diligence. There was no notification of this other than a message on the platform. I have submitted all...- DermottD
- Post #40
- Forum: Offshore Bank & EMI Accounts
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My Experience with Rietumu Bank please read!!!
I am based in the EU and have banked with Rietumu since 2013. My company account was suspended in mid-march for due diligence. There was no notification of this other than a message on the platform. I have submitted all compliance documentation 3 weeks ago. Client Contracts, Client/Supplier...- DermottD
- Post #99
- Forum: Offshore Bank & EMI Accounts