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Anyone deal with FBME or Cyprus Intec?

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Old 11-06-2009, 09:55 AM
elyeskhaled elyeskhaled is offline
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Join Date: Nov 2009
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Default Re: Anyone deal with FBME or Cyprus Intec?
Quote:
Originally Posted by LightBlue
Offshore activities in Cyprus may have advantages indeed. However, if you decided to do so, then AVOID THE FBME BANK!!
This Bank has been accusing without any proof its own customers of money-laundering when in the same time the Anti-Money laundering Unit of Cyprus (MOKAS) saw no such thing!

Is this what you are expecting of your own bank?


Do not get your money ceased by this bank, avoid the FBME in Cyprus.

If you send me private msg with details on your case, I can find out what is happening internally...The Bank is working well, and I can assure you that they follow the rules by letter...so what u are saying is very very strange!
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