Migom Bank (Dominica)

[Martin Everson]

Dear Migom Bank,

I know you are seeing this thread....lol. Why don't you try coming‌ on here openly and defending yourself like Eqibank did in below thread?

To me Migom‍ Bank just seems to be Eqibank part 2 as they are a licensed bank in⁠ Dominica also with a bunch of credible front men but their background shows connections to⁤ Russia mafia. This might be different in your case however ca#"!.

https://www.offshorecorptalk.com/threads/eqibank-first-licensed-offshore-fiat-crypto-bank.24404/

 

[THR2017]

..... gets the pop corn... this is going to be fun...

 

[Silvio]

This bank should at least invest in some native English speakers to write these fake‌ reviews

 

[Martin Everson]

I thought the English was pretty good for a‍ Russian smi(&%

 

[off42]

Hey. They can’t even provide you a direct IBAN. They give you only a sub-account‌ in their system for 2500 EUR. Thus, payers must specify your company name in a‍ reference message, not in a Beneficiary name field, Beneficiaries are their offshore and EU companies.⁠ So it’s a pretty weird “bank” solution.

 

[crossbordersXCD]

Gentleman, you obviously⁤ do not have an account with the Bank considering there is nothing in any reference⁣ line as crazy as it may sound people actually get their very own accounts, but⁢ it is understandable that without having an account open it is a guessing game. Also︀ MIGOM BANK has absolutely nothing to do with MIGOM TRANSFERS, a Russian based entity that︁ was shut down in 2014, which is very public information. Please do some research when︂ making statements, There is no Russian Mothership, Dominica is still well respected for client privacy︃ which private clients look for and Switzerland unfortunately can no longer provide that. Thanks, stay︄ safe, talk to people with accounts...

 

[off42]

Please don’t, Migom-newbie 🙂

I don't want to post my conversation with your manager where he confirmed︁ that you don’t provide direct IBANs. Otherwise your team just don't know what exactly you're︂ providing.

Also I have an example of client' bank details where mentioned that in the︃ Beneficiary name field should be your companies - Migom Bank Ltd and Migom Investment SA.︄

 

[Martin Everson]

lol at newbie on first post after⁠ joining today shilling for Migom Bank. Why does Migom Bank keep opening these fake user⁤ accounts to post on here. I mean who mentioned "Migom Transfers" to warrant talking about⁣ them....lol ca#"!

So Migom Bank your trying︁ to sell idea of banking secrecy in 2020..lol 🙄

P.S Everyone should 100% avoid Migom Bank︂ just like the laundromat Eqibank on the same island and thank me later.

 

[Sols]

Since you work for Migom⁢ Bank, why don't you just ask your boss if it's OK that you sign up︀ as a proper, official, transparent representative of Migom Bank? That would look a lot better︁ than all these fake accounts.

You're doing irreparable damage to the Migom Bank and risk︂ creating a public perception as being a dodgy, unreliable bank or - worse - that︃ Migom Bank is a scam or just another laundromat.

Did you start working for Migom Bank this week?

 

[Gman1141]

I have zero relationship with the bank outside of⁤ my accounts. The only reason I came across this post is due to trying to⁣ find a bank in HK that has a good reputation for a business that I⁢ just acquired and decided to do a name search... I found this wonderful GEM, thinking︀ people wanted real input on real experience. It is bizarre that there are 3 or︁ 4 guys bashing everyone but realized that most likely, any of the banks out there︂ who don't pay you to promote them makes them crap. I tried using groups when︃ looking for a good offshore bank to open an account in and although there are︄ some good ones there are definitely more scammers out there.. So it is making sense︅ now that anything positive is from a company who pays your bills... So anyone who︆ wants to speak the truth is an insider, and no one opens a new account︇ on these one way blogs which seems accurate since the world is just a bunch︈ off full of crap liars if they don't believe in your Russian scams.. Seriously... If︉ I were to guess you prefer he wonder banks in latvia that are very honest︊ and can't wait to take people money.. Latvia has unfortunately checked that box on my︋ list...

 

[sullyferdinand]

You are a new user with 5 out of 6 messages praising migom bank...make it︉ less obvious

 

[Martin Everson]

I don't think someone has taught Migom Bank‍ how to do internet marketing via forums correctly. The guys posts are faker than a⁠ $6 bill.

 

[Forex33]

Hello Guys, received a proposal today for our company(FX firm) to open a corp account.‌ After doing some research came to this forum and noticed that many of forums users‍ whom not a Migom bank clients putting bad comments. Does anyone has a live corp⁠ account with Migom bank that can share with us experience and should anyone open future⁤ accounts or not and do they give actual DIRECT IBANS? Thanks.

 

[All1]

Migon bank..2500$ for open accaunt??? for what? ops, sorry 2500 euro, not $.
Opening an‌ account after pre-approve. By default, the bank provides a virtual iban. By agreement provides LT,‍ PT IBAN
Price - 2500 EUR

 

[Forex33]

Hi, should I contact⁠ the bank directly for the accounting opening or you have contact details of the bank⁤ agent, please advise.

 

[Martin Everson]

I take it‍ your desperate right? Thats the only explanation I can see right now for looking at⁠ Migom.

 

[Gediminas]

I have been contacted by this bank more than a couple of times by different‌ people. It looks like they are desperately looking for new money sources. I got a‍ feeling that I should pass this opportunity, I wouldn't recommend anybody to use their services⁠ since there are a lot of shadows around.

 

[Sols]

I can⁤ only say the same. They are very eager to find introducers, which is normal with⁣ new banks/EMIs but their methods are a little on the extra aggressive side. I've come⁢ across a few people using Migom Bank and they are all looking to move.

The only reported "upside" seems to be that they are very lenient when it comes to︀ opening accounts, which just sounds like a disaster waiting to happen.

Avoid for now. Wait︁ at least a year. See what happens.

 

[All1]

Forex33, I believe they are not a good solution..If you still want you can ask‌ at it-offshore..in addition to dealing with the formation of companies, they also offer migon bank‍ ... I would certainly be much more careful and listen to the advice of Gediminas⁠ and Martin Everson

 

[All1]

and someone else...it-offshore not look nice fot me...I not reserch them