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AAB Bank AG’s banking license revoked

AAB Bank AG’s banking license revoked

15 November 2019 the information about revocation of license of Anglo Austrian AAB Bank AG (former Meinl Bank AG) has been published on the official website of Austrian Financial Market Authority (German: Finanzmarktaufsichtsbehörde, FMA). FMA is a regulatory authority responsible for permanent control of banking activities in Austria. However, AAB Bank AG’s licensehas been revoked

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Unavailability of deposits of PNB Banka

Unavailability of deposits of PNB Banka

15 August 2019 the Financial and Capital Market Commission of Latvia (Lat. Finanšu un kapitāla tirgus komisijas, FCMC), being a regulatory authority of financial services provision in Latvia, has published an information that AS PNB Banka’s (former Norvik Banka) functioning has been suspended. The decision of FCMC has been made in extraordinary meeting of its

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Liquidation of Loyal Bank

Liquidation of Loyal Bank

According to the information from the official internet portal of Loyal Bank Limited (the Bank) that is situated in Saint Vincent and the Grenadines the liquidation process of this Bank has started due to revocation of the banking license. Previously, the investigation conducted by the US law enforcement agencies has shown that the Bank was

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How to open a foreign bank account?

How to open a foreign bank account?

The international banking for non-resident customers has recently become a permanent source of news. While some of that news appear to be predictable (especially to those who in some way or other has enjoyed the services of foreign financial institutions in recent years), the others still demand time to get accustomed to. Where formerly banks

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Opening of bank accounts in Poland: the new service

Opening of bank accounts in Poland: the new service

We inform you that we have started to cooperate with several banks in Poland in opening of bank accounts for our clients (as for private individuals so for legal entities). It is possible to open a bank account for companies incorporated in different jurisdictions: the UK and other european countries, Hong Kong, offshore zones, such

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