[Client case June 2015] - Opening bank account for Canadian citizens!!

Client Initial enquiry:

Hello,

I would like to know if you can assist with opening an offshore bank account for a Canadian citizen.

This would be for a corporation to accept funds for the marketing of online casinos. This is not accepting funds from players simply from marketing.

CCLOGIC Agent:

Thank you for your interest in our services.

If it is just an affiliate program then we have a bank that will accept this type of business, we have a few clients already.

We charge EUR 750 for this service and the account can be opened with one of the major banks in Cyprus.

If this is of interest for you I will be more than happy to send you our initial application.

Client answer:

Please send me more information on this bank in Cyprus please.

CCLOGIC Agent:

Thank you for getting back to me.

You can read much more about the banking in Cyprus at the link below:

/offshore-banking/cyprus-banking.html

We will not reveal the banks name for many reasons.

Last edited: May 29, 2016

Actually here he reveals what he actually is out for and all our warning signs light RED, at this time we know it is the competition that try to figure out how good we are connected.

Client Reply:

I would like to proceed with the option of a bank account for a company that is not incorporated by CClogic as I have a corporation in the Cayman Islands. Te only reason for me to do this is for me to find a quality bank. I would like to be able to research the bank first to know if they are legitimate, have a history of fraud, etc.

How am I expected to open a bank account with a random bank that I cannot research I am a little confused by this. If it is Hellenic bank I would like to proceed. If it is not Hellenic Bank than I cannot proceed with opening a random bank account in a jurisdiction with a history of banks shutting down and risk having 6 or 7 figures go missing/be stolen.

Can you explain why you do not want to reveal the bank besides the paranoia that I will take my business elsewhere?

CCLOGIC Agent:

Thank you for your e-mail, we can go with Hellenic Bank that's not a problem.

Usually we don't mention the name of the bank because of various reasons that would make no sense to explain to you by now.

We will charge EUR 750 for this service as you already may have seen from the link.

This reply is a clear indication for us that something is wrong and he never intend to buy anything!

Client Reply

I can agree with this. Can you confirm who the bank reference should be made out to as my local bank here (Cayman National) requires this information. They also require the address of the person the reference is made out to.

Please send me the link for the payment and I will make it ASAP.

CCLOGIC Agent, after some days:

Can you please let me know how you would like to proceed?

Clients Reply:

I'm sorry but your service has scared me away. The fact that I can't pay via credit card is concerning as there is no recourse if the service is not delivered.

The other thing that scared me away is the fact that you said no bank reference is needed when Hellenic bank requires this.

My apologies for wasting your time.

CCLOGIC Agent:

Thank you for your reply.

You make me smile and that's enquiries like yours that make us confident that we are doing the right everyday by not providing card processing and information to the competition.

We have been in business for 7 years on the Internet, we know exact what we are doing, if you know better, then defiantly you don't want to be a customers of ours but do it on your own.

All the best for your business, competition is a beast ;)