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Recent content by csp dubai

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    Heads up: just had my Wio account suspended

    you not get it the problem is not wio , the problem is they have correspondent banks , as soon as they notice business is exploding they start to put pressure and they will become even worst than traditional banking as it happends in lithuania
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    Bankruptcy proceedings against FlowBank

    This situation could undermine confidence in the Switzerland bank's stability and affect customer trust for all banks ch is very well known to be unsafe for investor, the prosecutor in ch will block your account att will for years, and you have to wait 10 years to unblock your funds because...
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    Bankruptcy proceedings against FlowBank

    they did not launder enough money to generate profit to cover cost of compliance
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    Bankruptcy proceedings against FlowBank

    csp dubai said: better comoros bank , more safe that was ironic , any way this prove ch after credit suisse is not best place to park your money , your savings should be in big contries in big banks, societe generale , credit agicole , commerz bank, dbs ocbc, hsbc unicredit barclays
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    The Kingdom Bank

    i not have 1 comorian bank i have 2 , i want to know the correspondent in order to know if in case of truoble i can access my funds , usuallt this bank they have nested correspondent account in pakistani bank or african is not make so much easy to use your funds
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    Heads up: just had my Wio account suspended

    how long after your account unlocked?
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    Bankruptcy proceedings against FlowBank

    https://www.swissinfo.ch/ita/finma-ordina-il-fallimento-di-flowbank%2C-giovane-banca-ginevrina/80579317 https://www.swissinfo.ch/ita/finma-ordina-il-fallimento-di-flowbank%2C-giovane-banca-ginevrina/80579317 better comoros bank , more safe
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    The Kingdom Bank

    can we know who is their corresponding bank . this a the real info we all want to know
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    Extremely Difficult to Open Bank Account for Offshore company

    ah ok you think our level is the on of children , i will ask my son 11 year old to start posting on this forum , hope you have nothing against , i am sure he can post nice cartoons
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    Heads up: just had my Wio account suspended

    sounds like a bank managed from monkeys , they have non problem in incoming but outgoing starts questions should not be the other way around?
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    Extremely Difficult to Open Bank Account for Offshore company

    i think quality of this forum is going a bit down
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    Paysera to Wio

    i not understand diffrence betewen wio and target 2 , someone can explain?
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    Heads up: just had my Wio account suspended

    No that's Indian people and customer service ppl mostly Filipinos good luck with them , i am sure they are beter than pakistani , the indian competence is much higher let us know when your funds will be unfroze , please
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    Heads up: just had my Wio account suspended

    good luck with pakistan customer service, i toldyou many time whe ni is too good to ne true is too good to be true
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    Hamilton Reserve Bank (Nevis) - Reviews

    hamiltone reserse is a scam run by goverment connect people , is why they still have the licence , there is serious bank in skn , but hty have stict compliance , this guys are just scammers the skn government should close the as soon as possible