Caye International Bank - Did they just scam me? (Caye vs Transferwise)

[Gediminas]

What's status of conclusion, Caye bank is valid or just a bad choice?

valid

 

[CoinMaster]

valid

Also for large amounts ? I have 300K USD I want to send them their way?

Do you know if they take International companies from Europe i.e. UK or Swiss companies?

 

[Gediminas]

Also for large amounts ? I have 300K USD I want to send them their way?

Do you know if they take International companies from Europe i.e. UK or Swiss companies?

yes it would be fine. if you want to feel more comfortable, feel free to email me and I will help you to open account with them.

 

[americaoffshore]

Are you drunk? Do you have any evidence for your claim ?

Are you an agent of caye? all details about Vivier and Company, New Zealand are in public domain with many press releases. the investment company is now under recievership. This judgement against Caye International Bank should be enough to show how the bank is run https://www.belizejudiciary.org/wp-...tional-Bank-v-Rosemore-International-Corp.pdf

 

[Piano]

Are you an agent of caye? all details about Vivier and Company, New Zealand are in public domain with many press releases. the investment company is now under recievership. This judgement against Caye International Bank should be enough to show how the bank is run https://www.belizejudiciary.org/wp-...tional-Bank-v-Rosemore-International-Corp.pdf

Does not look good..

 

[CoinMaster]

Are you an agent of caye? all details about Vivier and Company, New Zealand are in public domain with many press releases. the investment company is now under recievership. This judgement against Caye International Bank should be enough to show how the bank is run https://www.belizejudiciary.org/wp-...tional-Bank-v-Rosemore-International-Corp.pdf

indeed does not look good! Yes I'm Caye in person, as a banker I have nothing better to do than being here to entertain you.

 

[lostguy]

You want to take a hold before using this bank. Wait and let time past to see how it will go.

 

[CoinMaster]

They will follow Euro Pacific bank and get insolvent.

 

[finfree]

Ive also never had problems with Transferwise and have exchanged and sent money in a multitude of different currencies to different banks. They are amazing and I highly recommend them. The problem I have had is entirely with Caye. Also, I was transferring USD to Caye, not EUR.

Hi, I know this is a very old post and hate to potentially drag up old wounds, but did you ever get your $1100 back or get any further with Caye? thanks

 

[kilor]

Hi, I know this is a very old post and hate to potentially drag up old wounds, but did you ever get your $1100 back or get any further with Caye? thanks

you mean this bank right ?
https://www.cayebank.bz/