I was unable to find any of them. Please read this thread from the 1st page, you'll get your answers.they have active swift yes or not? in case yes they cannot be so bad?
today is normal too pay this money for account opening
Correct. If it's refundable, it would make sense.If your an Afghan warlord sure but for normal people looking for normal bank this is not at all normal to pay $1,000 opening fee.
Before looking for reviews you can perform simple check on your own. Try to find their S.W.I.F.T. code or IBAN syntax.
Having a SWIFT isn't really a guarantee of anything, CG Banque also had a SWIFT code and it's a well-known scam
https://bank-code.net/swift-code/CMEFKMK1XXX.html
Banks from Dominica do not have an IBAN syntax neither
btw @0060 I feel for you, i really do, but the world was never fair.Nobody wants to open accounts for Russian residents as UBO' or directors
I'm not applied to EQI this momentWould be interesting to see how the DBS payment instructions look on Eqibank for inbound payments. Is the wire instructions even in the name of the Dominica Bank? Or are they using a local Singapore payment company they setup to process the wires.
Btw sad to say but to a bank:
Russian + Cayman Company = Criminal
Just imagineHoly s**t this thread is very sad. I cringed till my spine came out of my body, sat down next to me and cringed with me even further.
I can't believe that there are people desperate enough to try this joke of a "bank" and risk losing thousand of dollars, and for what? are they not afraid of losing their money? or they simply don't care?
btw @0060 I feel for you, i really do, but the world was never fair.
the only solution for your problems is a) complex structures that costs time and money b) having a second citizenship. and I would go with the second option, you really have to get second citizenship and only bank with this citizenship, if you have the money go with Cyprus and Malta and if you don't mind waiting for a bit, go with the Portuguese golden visa.
you can try to get residency in dubai and bank there, there are plenty of Russians and Romanians in the UAE and they seem satisfied with what they get, maybe @Fred can help you with that.
That's very true, never has nor will bebtw @0060 I feel for you, i really do, but the world was never fair.
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