Breder Suasso

[Montecristo]

any update from them? Keep me‍ posted.

 

[negon]

Not yet.. I did it late yesterday so I believe they will get back sometime‌ today or tomorrow. Sure no problem will update you and the thread!

 

[JohnK]

This looks like what I was︎ looking for.. send my application this week to them.

 

[Montecristo]

I personally think that you should wait. There were negative‍ reviews about this company and it is not a licensed bank. Small amount is ok.⁠

 

[jeromest]

I applied for a personal account with them. After 24 hr, someone was on the‌ phone with me and ready to open the account. Unfortunately I stopped there because I‍ didn't have an introducer and they asked a $3,5k fee on top of the regular⁠ ones. Maybe it's different for a corporate account?

 

[negon]

WoW didn't heard from them yet! Wonder what this fee covers? did they told you‌ that?

 

[jeromest]

They said that without someone to "introduce" me (intermediary), they need to charge more to‌ monitor my account as this account would be considered "high risk" account.

 

[negon]

Okay, will see what they say once they contact me, hopefully by tomorrow..

 

[MikeSullivan]

Was recommended to this group by my CK lawyer. Seems legit just very secretive. Will‌ keep you all updated with my progress.

 

[negon]

So you applied for an account there? Personal or corporate? just curios 🙂

 

[MikeSullivan]

Was referred to by my lawyer

 

[negon]

okay, so he introduced you to them. But do you get a bank account in‌ your name or do you have a company that will open the account?

 

[cutmetwo]

I applied today for an account waiting for their response. I can make the skype‌ interview that they want!

 

[cutmetwo]

You got your account‌ opened or still pending?

 

[MikeSullivan]

Nothing yet from their end. As far as I can tell, they are legit, just‌ very very secretive.

 

[hofo]

Do you use them for your banking preferences ?

 

[cutmetwo]

Wonder if anyone has heard anything from them. It looks like they take ages to‌ reply to customer support tickets.

 

[jeromest]

Maybe there is a difference between corporate and personal account but they were ready to‌ open a personal account after 24hr.

 

[JohnLocke]

It would not surprise me if it takes much longer for a corporate account!

 

[dirtyharry]

Have a personal account now‍ 😉

Agree that may be⁤ the difference, since my account was a private account and only took a week or⁣ so.