REVOCATION OF LICENCE - LOYAL BANK LIMITED

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People should always go with a reliable bank - I feel sorry for people lost‌ money here hope they find a new home for their money and business!
 
Same here, looks like Private messages are not allowed,⁤ I am not sure how to exchange email address with you guys.
 
Had some money in Loyal, I was doubting a few months ago about their reliability,‌ thanks to this forum I got everything out on time... thanks again for this group‍
 
@Admin I think you should consider allowing private messages to help these people organize. That‌ would be a good gesture. Perhaps allow it after posting one approved post?
 
I have some questions to fill out the form. Did you provide your personal address or‍ the address of your offshore company?

What did you write in "Summarize the basis of⁠ the claim" and "Particulars (including valuation) of any security held including a list of relevant⁤ documentation"

I'll be happy if you can help me.
 
Hi,

I provided my personal address. The one they send the account opening packet (credit⁣ card and pin etc)

For summarising the basis of the claim I attach a screenshot⁢ of my Internet account and the last statement I received from the bank. We don’t︀ have anything else to prove.
For particulars I didn’t put anything because I didn’t have︁ any securities with the bank.

The liquidators are the new authorised persons on behalf of︂ the bank. I mean, they can check the bank records and find out our balances︃ once we send them the filled up form
 
Thank you for your help. I sent the form today.
After submitting, did you receive any︀ confirmation email from them?
 
I ask them to send‍ me a confirmation once they get my email.
They did send me an email today⁠ confirming that they receive the documents.
So they should send you one as well I⁤ guess.
 
Hello people,

I have LB account for some time. I kept account in a hope‌ I will sell some websites and to receive payment there. Even their monthly fee of‍ $27 was more than brutal. But, sites are dead now as LB too. Later, I⁠ talked with them to recover some funds, for a high priority personal cause, and at⁤ the end bank closed.

I wanted to ask, if anyone knows, how to fill balance,⁣ since I never got statement from them? Now I cant log into account, but even⁢ that I was only able to print screen as picture. I have few hundreds of︀ USD. Do we have $150 blocked for debit card use?

How to obtain statement? Or︁ to see balance?

thanks
 
I am confused as weather liquidators treat me as a creditor or depositor? I had‌ a current corporate account and some funds were left stuck on the account. They have‍ mentioned that Creditors need to follow the instructions while Depositors are not supposed to take⁠ any action and that liquidators will contact them directly. Now I am not sure should⁤ I submit debt confirmation form or wait for liquidators to get back to me first?⁣
 
I believe you should go ahead and fill up⁢ the form, no matter what you are.
Just to be on the safe side!! Attach︀ the bank statement showing your balance.
Nothing can go wrong with that. Liquidators should also︁ have access to customers
Data and they should know what each one of us is.︂
 
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