Seker Bank Offshore sbankoffshore.com - Any info about this financial institution ?

Workthearts , you can collect some info using Google and your intuition. Maybe you can contact Åžekerbank Turkey to get more information as I did .

At the moment there is is no trace of happy clients around for the moment. Try to ask your clients or partners about those guys. A lot of people got scammed by the same people with the same scheme.

I think Rey that can explain you everything about Seker Offshore Bank , Cleveland IBU , Euro Deniz IBU ,CG Bank and some others....he is also in Nicosia now ))))).

Obviously he is not an agent or a client. And not an interested counterpart )))))))).
 
i am in lapta , by the way,
Obviously he is not an agent or a client. And not an interested counterpart )))))))).

is ironic?
 
Nikolas said:
Nikolas said:
Dear All ,

hope you are having wonderful holidays , one of my clients was contacted by Seker Bank Offshore ( Åžekerbank Offshore ) .

The bank seem to operate with a North Cyprus banking licence , they offer remote account opening and multi currency accounts .

Agents that are working for them require 10 k deposit for a corp account , they say that Seker Bank Offshore part of Sekerbank Turkey .

Anyone has any info about this organisation ?

Thanks a lot !
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Site , bank is gone
 
Yesterday I received contact from a "relationship manager" of Sekerbank IBU and replied her with an introduction about me and my company. I received a response back with answers to my questions, which seemed to be legit. I asked for a personal visit to the branch at Northern Cyprus and she agreed without hesitation. I made a research on Sekerbank's official website and it's IBU subsidiary is indeed listed without a website (although there is a separate website for that IBU), the address is the same as what was advertised on the email. (I only post link for the official Sekerbank for research purpose only. Other websites are not, and will not be posted).

https://www.sekerbank.com.tr/en/investorrelations/subsidiaries
1632415558547.webp



I'm not here to confirm or deny the truth that the Sekerbank's IBU is exists or where it is on the earth, but I have found the thread was already here, and so, once again, anyone heard of this bank, or have used the service of this bank's IBU?
 
Sekerbank IBU existe, but there is a scam running about that bank, and some company in Dubai are invoilve in It. I had contacted the reel Sekerbank via a Banker (Turkish friend) and they confirm me that a Fishing scam was operating via Dubai Finance agent.
 
Nikolas said:
Nikolas said:
Workthearts , you can collect some info using Google and your intuition. Maybe you can contact Åžekerbank Turkey to get more information as I did .

At the moment there is is no trace of happy clients around for the moment. Try to ask your clients or partners about those guys. A lot of people got scammed by the same people with the same scheme.

I think Rey that can explain you everything about Seker Offshore Bank , Cleveland IBU , Euro Deniz IBU ,CG Bank and some others....he is also in Nicosia now ))))).

Obviously he is not an agent or a client. And not an interested counterpart )))))))).
Click to expand...
Click to expand...
Dear Nikolas, I was in contact with Europe Emirates Group
3706-3707 Platinum Tower (Cluster I Jumeirah Lakes Towers Box 73310 Dubai and they tried to make me opening a bank account with that Fake Sekerbank IBU, It's a big fishing Scam, I understood directly, but in the meanwhile they collected from me so much private and corporate information. PS: I have dozens of email of them acting like morons and criminal trying to convince me that it was the real Sekerbank IBU, when it was a BIG Fake...
DISGUSTING
 
i think all this gossip can also be fake, looks like someone has been promise a bank account than he not get it, now is angry, i got scammed from an eu emi they ask 2500 for compliance than i was rejected after preapproval , i suggest use crypto, by the way north cyprus is not reconise country if you go there probably you something very dirty to hide so not cry if your funds will be frozen , probably is the correspondent bank not the trnc bank remenber it
 
Nikolas said:
Nikolas said:
Workthearts , you can collect some info using Google and your intuition. Maybe you can contact Åžekerbank Turkey to get more information as I did .

At the moment there is is no trace of happy clients around for the moment. Try to ask your clients or partners about those guys. A lot of people got scammed by the same people with the same scheme.

I think Rey that can explain you everything about Seker Offshore Bank , Cleveland IBU , Euro Deniz IBU ,CG Bank and some others....he is also in Nicosia now ))))).

Obviously he is not an agent or a client. And not an interested counterpart )))))))).
Click to expand...
Click to expand...
You are absolutely right. This is one scammers' team from Belarussia.
 
Hi everyone, I found out about this blog and wish me and my business partners had seen it before we did open an account with Seker Bank Offshore.

We used the services of OneIBC Singapore to create our offshore company and Offshore account. None of us had experience with offshore company nor banking. OneIBC Singapore is an established company so we trusted them when the agent handling our account recommended opening an account with Seker Bank Offshore based in Cyprus.

When our newly set up company and account became active and we received our first purchase order, we were provided with a Dubai account number where our customer could transfer the money due. All this was strange but as mentioned we had no experience and trusted OneIBC in their recommendation ( they are the experts and this is why we hired them). The money was well received on the Dubai account. We received 50K USD. However when we tried to transfer some money out of the account , suddenly the minimum amount required on the bank account at all time for it to remain opened was raised from 10K to 50K USD... Lots of back and forth and complaints but as a consequence we never saw that money again and could not fulfill our customer's order.

Supposedly , complaining to OneIBC arguing it is all their fault for recommending using the services of Seker Bank Offshore, they managed to get a statement from the "Bank" that they would transfer back the funds. However every time so far there is a reason they cannot ( they could not transfer to a private account, they could not accept to transfer to OneIBC account etc.). Now we are trying to open another corporate account, but had to renew first our business licence which had expired. All this is costing extra money and, although we are still giving it a try, we are doubtful we will ever recover the money ( it has been many months).

I am sharing our sad experience hoping no one else will fall into such a trap. Do NOT use Seker Bank Offshore, even if recommended by a seemingly trustful company ( unless you want to lose your money). And if anyone has any recommendation regarding the way we could potentially recover our money, it would be welcome.
 
Cecile said:
Cecile said:
Hi everyone, I found out about this blog and wish me and my business partners had seen it before we did open an account with Seker Bank Offshore.

We used the services of OneIBC Singapore to create our offshore company and Offshore account. None of us had experience with offshore company nor banking. OneIBC Singapore is an established company so we trusted them when the agent handling our account recommended opening an account with Seker Bank Offshore based in Cyprus.

When our newly set up company and account became active and we received our first purchase order, we were provided with a Dubai account number where our customer could transfer the money due. All this was strange but as mentioned we had no experience and trusted OneIBC in their recommendation ( they are the experts and this is why we hired them). The money was well received on the Dubai account. We received 50K USD. However when we tried to transfer some money out of the account , suddenly the minimum amount required on the bank account at all time for it to remain opened was raised from 10K to 50K USD... Lots of back and forth and complaints but as a consequence we never saw that money again and could not fulfill our customer's order.

Supposedly , complaining to OneIBC arguing it is all their fault for recommending using the services of Seker Bank Offshore, they managed to get a statement from the "Bank" that they would transfer back the funds. However every time so far there is a reason they cannot ( they could not transfer to a private account, they could not accept to transfer to OneIBC account etc.). Now we are trying to open another corporate account, but had to renew first our business licence which had expired. All this is costing extra money and, although we are still giving it a try, we are doubtful we will ever recover the money ( it has been many months).

I am sharing our sad experience hoping no one else will fall into such a trap. Do NOT use Seker Bank Offshore, even if recommended by a seemingly trustful company ( unless you want to lose your money). And if anyone has any recommendation regarding the way we could potentially recover our money, it would be welcome.
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Just to correct something, Seker Bank is not in Cyprus. Seker bank is a turkish bank which is based in the occupied side of Cyprus. The occupied side of Cyprus is not officially recognised and it is not considered part of the EU. It is an attractive location for criminals and scammers - so by all means avoid.
 
did anyone tried open account in garanti bank north cyprus? they own by bbva spain , i think is quite safe bank
 
Guys , forget all Turkish related banks. All these Cyprus banks are branches of Turkish bank, and dont do any off-shore services. Some scammers try to make mimic them as legit banks do off-shore, which is scam. No garanti, no sekerbank, no denizbank. None whatever bank. Turkish banks not do any offshore!
 
I managed to open account in isbank , for an offshore company , was definitlly not easy , by the way seker refused to open account , account works like a bullet , ibank is one of the best i ever seen, and best of all no questions about cash deposit , long like to trnc.
I am moving there from Dubai, much better climate
 
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