Maybe somebody of you wonder but guess what..... there was no private banker waiting for me
Probably cause there's no bank
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Probably cause there's no bank
I am sorry for those who lost their money in this scam CG Bank. In future it is best to do a complete research on such things and do not depend on our eyes alone. Hush!
Not that I know of however, the CG Bank does not meet any of legitimate requirements outlined here. How can I check if a company is legitimate?
I'm actually a bit confused in so many negative opinions, but as I understood there is no objective opinion from existing customers. I'm their client for half a year and I can tell that I'm pleased with their services 
My business is related to crypto and this Bank is a real boon to me!! I had my account open within 4 !! days + they added crypto wallets. So everything I need is in my hands: receive crypto, convert to fiat and possibility to realize transfer WORLDWIDE even in USD. To be honest, several times I had delays in payments, but these things happen.
Furthermore, before account opening, I got full information regarding their jurisdiction, regulator (cuz for me The Comoros was smth new and unknown area), guarantee scheme, license, conditions, etс. All this information is available and could get it from my manager. As far as I know, they provide each client with a personal manager, so it's very convenient to be in touch with a particular person to address issues.
I'm fully satisfied!!
My business is related to crypto and this Bank is a real boon to me!! I had my account open within 4 !! days + they added crypto wallets. So everything I need is in my hands: receive crypto, convert to fiat and possibility to realize transfer WORLDWIDE even in USD. To be honest, several times I had delays in payments, but these things happen.Furthermore, before account opening, I got full information regarding their jurisdiction, regulator (cuz for me The Comoros was smth new and unknown area), guarantee scheme, license, conditions, etс. All this information is available and could get it from my manager. As far as I know, they provide each client with a personal manager, so it's very convenient to be in touch with a particular person to address issues.
I'm fully satisfied!!
What PSP or correspondence bank are they using to process currencies including USD?
.Do you mind sharing this information being that you have a positive experience with them?
Glad however your satisfied with them.
@Viktor Russell Have a read of the below thread. I stick by my original comment and common sense tells me your either naive or your in on this scam as a new user that joined yesterday.
https://www.offshorecorptalk.com/threads/the-fake-banks-of-the-comoros-islands.25612/
https://www.offshorecorptalk.com/threads/the-fake-banks-of-the-comoros-islands.25612/
Hello everyone,
I am existing customer so far.
It’s a SCAM!!!!
Account was open for one shot, money in money out, their corresponding bank is SoGe Dubai.
There was no problem opening account, no problem receiving it, but then...
We send the money, next day mail from them that corespondent bank is asking more questions. We were feeding them for couple of days, and then they said NO, we are closing your account in one month you’ll receive your money.
But then... we can’t send it back to sender, we can’t send it to your other account, we will send you a check!!!!
WTF THIS IS THE BEST PART
Bank issuing the check is Credit Foncier Comoros, I contacting everyone I know and chances are small....
This is from today, sorry for a long post but I’m on top of my nerves
I am existing customer so far.
It’s a SCAM!!!!
Account was open for one shot, money in money out, their corresponding bank is SoGe Dubai.
There was no problem opening account, no problem receiving it, but then...
We send the money, next day mail from them that corespondent bank is asking more questions. We were feeding them for couple of days, and then they said NO, we are closing your account in one month you’ll receive your money.
But then... we can’t send it back to sender, we can’t send it to your other account, we will send you a check!!!!
WTF THIS IS THE BEST PART
Bank issuing the check is Credit Foncier Comoros, I contacting everyone I know and chances are small....
This is from today, sorry for a long post but I’m on top of my nerves
Yup that's how the scam usually works
Yup you got a check from a fake bank
. Depending on which country you try and cash that check you could end up in jail. See below:https://www.offshorereviews.com/blog/credit-foncier-comoros-fake-bank
Even the real Credit Foncier in France warns of scam sites on its web page.
https://www.creditfoncier.eu/
Pure scam!!!
I called my “manager” from other number and when I said for which company I’m calling she hang up.
And agency that recommended them and opened account there, is like well we don’t know, we never had problems with them, 7 companies are working fine... real BS
I called my “manager” from other number and when I said for which company I’m calling she hang up.
And agency that recommended them and opened account there, is like well we don’t know, we never had problems with them, 7 companies are working fine... real BS
I m sorry to hear some has been scammed but it make me remember about a similar story.
We opened long time ago an account in Comores ( dont laugh i was a noob in the business ) at a payment gateway.
We processed few and received the money, then we processed 50k and figure what? We never received the payment.
But i sent some friends there , we found a store selling fruits mostly bananas.
We opened long time ago an account in Comores ( dont laugh i was a noob in the business ) at a payment gateway.
We processed few and received the money, then we processed 50k and figure what? We never received the payment.
But i sent some friends there , we found a store selling fruits mostly bananas.
I cannot say dont send anyone, but it s what happened to me, a lot of travel fees for my guys for bananas!This is so bad....
So lesson I don’t send anyone there
This is soooo terrible, coz you don’t know where to start and what to do
But 1 rule, if it s a scam it s dead the money disappeared, Same rules for all scammers!
I would say live and learn your money is gone. I imagine there are hundreds of people who have lost money this way and due to the dark nature of their activity they have never admitted it publicly. I even see agents advertising this scam bank to Russian markets. It's easy money for the scammers.....so sad.
True, I was approached by an agent also. Knew it was a scam at first sight.
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