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Originally Posted by LightBlue
1 of 100?!!
I believe you must be somehow earning a salary from the FBME bank to be able to say such a wrong thing.
Anyhow please read this:
How can you explain that a bank is accusing its own customers of money laundering when MOKAS (Anti-Money Laundering Unit in Cyprus - Government linked) is saying this is pure speculation?
Whether there is ML or not where should the bank stand in this situation? I believe in the same side as MOKAS, you not???
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No, the bank does not pay us a penny, although they do pay some introducers some sort of fees. Your experience is extremely isolated, even searching Google there are no other cases of this happening. However as the above poster stated your "friend" should just fly to Cyprus and they will resolve the issue in person.
Re: FBME Bank
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