Cleveland Bank - https://clevelandinterbank.com/

Is it the same Cleveland State Bank in Grenada? I'm planning to open account there. If so, please advise which bank is good for my gaming company. Thanks

Hifi said:

Is it the same Cleveland State Bank in Grenada? I'm planning to open account there.

What's the website of that bank? Are you talking about the bank in Mississippi?

Hifi said:

If so, please advise which bank is good for my gaming company. Thanks

Where are you licensed?

Sols said:

What's the website of that bank? Are you talking about the bank in Mississippi?

Where are you licensed?

Hi Sols,

clevelandstatebank.com/
My company is in SVG

That's a different bank. Make sure the people you deal with are a genuine, though. From a quick glance, that does not look like a bank which ordinarily would accept an SVG company.

Sols said:

That's a different bank. Make sure the people you deal with are a genuine, though. From a quick glance, that does not look like a bank which ordinarily would accept an SVG comThanks

Thanks for your reply

Hifi said:

Is it the same Cleveland State Bank in Grenada? I'm planning to open account there. If so, please advise which bank is good for my gaming company. Thanks

Is your company regulated? I would suggest you HSBC, but some paper work and patience is needed. Otherwise some EMI is also an option.

Hamilton said:

Is your company regulated? I would suggest you HSBC, but some paper work and patience is needed. Otherwise some EMI is also an option.

Thanks Hamilton. Is there any trusted EMI you know.

Hifi said:

Thanks Hamilton. Is there any trusted EMI you know.

You could try DynaPay, they are high risk friendly

Check these names in google and you might find that they are owners and directors of company exactly as your companies name- but registered in Ukraine. Thats how they make "dedicated IBAN".
Махамаджанова Світлана Алішерівна , Шалімова Олена Леонідівна, Сидорець Ольга Міргасимівна, Слінько Наталя Володимирівна, ТИМАШКОВА КАТЕРИНА ВІКТОРІВНА, ТІХОНЕНКО ВІКТОР МИКОЛАЙОВИЧ, АВЕТІСОВА ЮЛІЯ АРКАДІЇВНА, LOSEVA Anastasiya

Lets get them down. Please write some bad reviews on their trust pilot.

Archer666 said:

Lets get them down. Please write some bad reviews on their trust pilot.

Who is going to notice trust pilot... you can buy lot's of fake reviews there either negative or positive, many buy fake accounts just to spam this portal. People in this industry will not give Trust pilot a thought.

If there is anything negative or positive you want to say about it, leave it in this thread, everyone interested, will see it, trust me ;)

the question is why people use such exotic jurisdition , if they not want risk they can open in hsbc london

csp dubai said:

the question is why people use such exotic jurisdition , if they not want risk they can open in hsbc london

next problem with these banks, you can't just walk into the bank from Greece and open an account there.

amazing888 said:

I am reading above comments and I am surpised. Did anyone of you lost your money with Cleveland Bank? So far I have an account with them and did not had any issues. My money is with me and its very convenient way to work with cypto. I needed a solution fast and I found it.

I did...feel so stupid about that. Trying to send the money from the account and nothing.

worked hard and got their stupid licence revoked. Fcuk You Cleveland IBU!

Thank you for bringing this to our all's attention, much appreciated.

well if they revoked the licences, it means the regulator is working , because i had problem with uk emi and fca told me is not their problem ,

Hello dear Friends!

I would like to believe that we will be able to stop the activities of this company and get our money back.

On the website of the regulator there is no information that the license is suspended.
Here is a link to the site of the regulator. (crasadr)

You can see a screenshot in my message.

Michael Mid said:

Hello dear Friends!

I would like to believe that we will be able to stop the activities of this company and get our money back.

On the website of the regulator there is no information that the license is suspended.
Here is a link to the site of the regulator. (crasadr)

You can see a screenshot in my message.
View attachment 3333

you spend a lot of time to get this operation shut down, not bad. I'm surprised that you succeeded with it. Congrats thu&¤#