CAYE Bank and first deposit

clemens · Jan 10, 2022

do you get this‍ amount on your account if you pay it to them or they take it for⁠ account opening?

Golden Fleece · Jan 11, 2022

[No content provided]

JohnnyDoe · Jan 11, 2022

You gotta pay for‍ the privilege of having your money frozen by some psycho monkey in the compliance department!⁠

csp dubai · Jan 11, 2022

who is the correspondent bank of caye bank , any idea? do they t have‌ eur?

erni · Jan 11, 2022

they don't have EUR - some reputable members‍ have said they are reliable but still doubts I have.

suzy · Jan 15, 2022

So @Paprika can you get us an update on how it is to work with‌ them?

chaltron · Jan 16, 2022

Looks like you need to do FFC transfers in order to transfer in. Here are‌ the correspondents:

https://www.cayebank.bz/sites/default/files/INCOMING WIRE TRANSFER INSTRUCTIONS .pdf