TRUSTCOM FINANCIAL UAB is gone

[Gediminas]

Hey guys,

Just wanted to inform you all about TRUSTCOM FINANCIAL UAB. The central bank of LT has revoked its license.

https://www.lb.lt/lt/naujienos/lietuvos-banko-valdybos-nutarimai-200

 

[JohnLocke]

Thank you for the information, very useful.

 

[CaptK]

That's a shame they have been good to me as a pass through account. Never left much in the account but they were easy to use.

 

[AMD]

chances they come back are = 0% right ?

 

[Sols]

There is no coming back from a revoked license. They could have avoided it by not going insolvent but once it's gone this far, the party is over for good.

 

[AMD]

ahhh I see.. thank you, so we simply write off this bank from the list. They have been mentioned on oct a few times before and I had an account with them.

 

[KDX]

Is there some kind of backstory to this? What happened and what's the EMI in question known by?

 

[trustcomscam]

After a huge international investigation following millions and millions of euros of scam and billions of money laundering, this is the results:

Full-scale action against money laundering network via Lithuanian financial institution for over EUR 2 billion​

https://www.europol.europa.eu/media...-financial-institution-for-over-eur-2-billion
Michele Scognamilio and Marco Spinola are well arrested in Italy. 15 years in prison for sure and over 25 million seized.
But other 50/75 or millions are well hidden in Europe and Dubai.

 

[csp dubai]

where you find this news ? i had a lot of truble with them