caye bank international belize

[Gediminas]

I would be interested to see actual problems that persisted with Luigi Wewege. Or with‌ the Caye bank itself.

So far, Luigi seems to be responsive and never faced any‍ problems with him. On the opposite, he is always happy to help if any question⁠ arises.

None of our clients had problems with Caye (I hope it will stay like⁤ this), so this statement about fraudulent operation seems a little strange and overreacted.

If you⁣ had any problems, please send me an email or PM, I would be very interested⁢ to review this.

 

[troubled soul]

In financial world , Nobody is saint,⁣ Only people are not caught are claiming they are saint.

 

[americaoffshore]

Luigi Wewege was a director for Vivier︀ and Company in New Zealand before he joined Caye International bank. That investment company was︁ a ponzi scheme and is now under recievership. All details about "Vivier and Company" are︂ in public domain with many press releases. Do look at this Belize court judgement against︃ Caye International bank to know more about how this bank treated its client. The client︄ won in the court. https://www.belizejudiciary.org/wp-...tional-Bank-v-Rosemore-International-Corp.pdf

 

[blizz]

Caye Bank International has been around for at least 6 years by now. It is‌ unlikely that they are a scam after so many years and it is unlikely that‍ they have fooled lot's of people since there are not many negative reports about them!⁠

 

[MagicMatt]

I use them. They are generally excellent, and their new ATM card works well too.‌

 

[Gediminas]

Hey,

Regarding Vivier, the NZ company register clearly states Luigi ceased being a⁣ director in 2017 and appears online to have had no more involvement with the company⁢ since. So to connect him to what is happening now in 2022 is quite a︀ stretch!

With regards to Caye, it was started in 1996 and as of the year-end︁ of 2021 became the largest international bank in Belize deposit-wise. So I believe your notion︂ of it being in trouble is completely unfounded.

 

[Piano]

How fast and what⁢ minimum to open account with Caye ?

 

[MagicMatt]

Caye require full KYC/AML information - our account took about 3 months to setup and‌ the due diligence was detailed and professional.

Reassuring actually that it not 'easy' to open‍ an account with them.

 

[americaoffshore]

This is the way⁢ such Ponzi schemes work. They create the pyramid for the first few years and then︀ it all collapses. Mr Luigi Wewege left Vivier as that is what ponzi perpetrators do︁ before the company gets into trouble. Why don't you ask Caye if they have any︂ insurance to protect your funds? You must be a big risk taker to invest in︃ such companies. They build confidence for the first few years and then they vanish. Please︄ ask Luigi Wewege why is he not co-operating with the Liquidators for Vivier and Company?︅

Due diligence is done to ensure︈ that clients do not have enough influence to create troubles for them later. Ponzi Scheme︉ 101

 

[lostguy]

So no delays. no troubles at all you say with‍ Caye bank ?

 

[MagicMatt]

No problems at all. The ATM card they use is run by‍ an outfit called Viacart. Works great.