This Appears To Be A Fraudulent Bank

BIC International Bank Limited

Offshore Banks
1 Reviews
Grand Pavillion Commerical Centre, 802 West Bay Road , Grand Cayman, The Cayman Islands

Unlicensed or Fraudulent Bank

16% April 23, 2020 by Offshore Reviews Admin

There is no licensed bank in the Cayman Islands known as BIC International Bank Limited. The Cayman Islands Monetary Authority, AKA "CIMA", does not list either a Class A or Class B bank in the Caymans by this name. Therefore, this bank is either operating illegally in the Caymans, which is unlikely, or it is a fraudulent bank. Here is CIMA's website: https://www.cima.ky/banking-statistics