- Joined
- Oct 2021
- Messages
- 485
I'm still a holder of a bank account with them since 2014 with Cyprus company. They never asked me for anything to update other KYC personal.
Admin submitted a new resource:
ABC Bank Mauritius -1 - abc-bank-mauritius
This bank requires a Introducer and will not take customers from the street.
Some of the Introducers for this bank are Fidelity and Alliott Partellas Kiliaris Ltd, both can be found in the Service Provider Section.
There will be an introducer fee that you have to pay directly to the service provider you want to help you.
There is no discount available at the moment.
I'm still a holder of a bank account with them since 2014 with Cyprus company. They never asked me for anything to update other KYC personal.
bubbledouble said:I'm still a holder of a bank account with them since 2014 with Cyprus company. They never asked me for anything to update other KYC personal.
they denied me for a simple personal account bc of crypto currency involvement of one of my companies at the time.
The introducer also did not warn me of that fact beforehand.
True power moves in silence.