Keyword Analysis & Research: credit foncier bank cayman island


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Frequently Asked Questions

Are there any legitimate banks in the Cayman Islands?

As with the name of Credit Foncier (which is taken from a legitimate bank in France), the name of the correspondent bank appears to be created to make it appear legitimate as well. There are several international banking groups with names similar to “St. George’s Bank and Trust” located in the Cayman Islands, Panama, Bermuda, etc.

How to open an account with Credit Foncier?

A: Credit Foncier simplifies the process of opening account: you can do it through on-line system filling in the application form here or you can contact our managers via telephone number +27110839405 and our managers will assist and advise you. Q: How do I close an account?

Is the Credit Foncier bank regulated by FATCA?

Credit Foncier bank is not regulated by FATCA (Foreign Account Tax Compliance Act ) and doesn't exchange or disclose information to third parties. Credit Foncier bank is not OECD (Organisation for Economic Co-operation and Development) member and doesn't transmit tax information to the client's residence country.

Which is fake bank does Credit Foncier use?

As recorded here by offshorereviews.com, this scammer also created his own Fake intermediary bank! Here is what the offshorereviews.com says: "Credit Foncier uses a correspondent bank or payment processor referred to as “Saint George Bankers and Trust”. That is not a typographic error. That is the supposed name of the processor.


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