I after i opened an account for my company at this bank and had around 300 000 USD in my account, I wanted to pay to my suppliers but the bank had closed the account and sent me a check that was never accepted by any offshore bank. I also had a debit prepaid card with them, that they never loaded. They asked to keep the minimum balance but there was nothing about minimum balance provided in the account agreement.
The Registrar of the bank seems to be a scam as well. We contacted lawyers from Comoros and Mwali International Service Authorities do not exist, we were informed.
The bank has proved to be a sister-bank of Credit Foncier Comoros or https://cfcomoros.com/
We have tried to open accounts in both banks and both of them would send the same bank instructions for transfers.
The scheme of payments is through corporate accounts around the globe – the bank say it’s A CORRESPONDENT:
MASREQ in UAE
RAKBANK in UAE
AKTIF YATIRIM BANKASI in Turkey
NORTH INTERNATIONAL BANK in Antigua & Barbuda
JSC “BELAGROBPROMBANK” in Belarus
HOLVI PAYMENT SERVICES in Finland
NOVO BANCO SA in Portugal
According to the victims of scam of both “banks” Some payment providers that are most likely partners of this scam – St. George bank from Georgia, NIB bank and International Financial Service (IFSPAY). https://www.ifspay.ge/ – Poor guys probably have no idea they ever deal with scammers helping them with payments.
More information about the fake bank:
We also got connected to the people who lost their money with the same scheme – they lost about 1 million total.
Some people want to move illegal money through suspicious banks and risk losing them all.