It's a total scam, but I found some informations on them: 1, some emails are sent from this IP 188.8.131.52, they connect from Sweden https://ipinfo.io/184.108.40.206 2. you can see on the previous link, all the scam domains they connect 3. here you find the business IP https://ipinfo.io/AS33837 under the business name Fredrik Holmqvist 4. here I found their local UAE company registered (not as a bank of course) https://www.uaeresults.com/1205757/Offshore_Construction_And_Services/Dubai/CG_Bank/ https://vymaps.com/AE/CG-BANK-243974263203665/ 5. this is an usuale fake number +971545559684 as the previous as before
See our full report on this "bank" (hint - it's another fake bank located in country that doesn't even have offshore banks!): https://www.offshorereviews.com/blog/cg-bank-fake-offshore-bank
it's a scam, let me tell you why: first deposit 1000€ blocked on the account plus 500€ for the opening (nothing strange). after I transfer some funds, and every time the received got around 3-5% less without any advice from their side. As I would withdraw all the funds, they blocked all the funds and don't answer my emails anymore. Going to open a police investigation on all their bank accounts used to fund my account in EU, as well the IBAN from they sent the funds to the receivers.
They asking me to open account with min eur 1k and eur 500 start up fee , after that they did no reply my email and ask me to top up for engaging their banking services again
We are investigating a possible fraud. What is sure, is that the Mwali registar is not a governamental institution. Here is the list of banks registered on Comore Islands and this is the only list. Most others are scam business. http://www.banque-comores.km/index.php?page=etablissements-de-credit
They answered on all my questions, explained me all and helped me with all papers.
It was nice to talk with the manager of this bank, discussing at a fairly high level. With the exception of small problems, we found a way out and are now cooperating. Good choice among heaps of scams
They processed my bank account and completed everything in less than 2 weeks. Average service provided. Good staff as well.