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LOYAL BANK(3)
Anonymous
Posted: Friday, August 12, 2011

Posted: 7/29/2005 5:18:08 PM

By: loyal but sceptic

i'm constantly repeating the same thing: they changed their usd-correspondent bank at least three times within the last 18 months...

... they are not "active" from st. vincent but are managed from hungary

red flags ad infinitum

ffbkdavid


Anonymous
Posted: Friday, August 12, 2011

Posted: 7/28/2005 9:13:49 AM

By: xxx

I looked at the website of www.loyalbank.com
What is unusual is that the principals or their backgrounds are not mentioned. They do not give who the branch manager is. They do not mention if they have paid in capital or the years they have been in business. What services ( e.g. lending,mortgages,etc) they have? ,etc. Are they listed in Polk's, Wernlin's or Thompson's directories? Who are their correspondent banks?

It looks like a "front" or a "phoney baloney" set up in St. Vincent's for the unwary.
AVOID THIS!


Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 7/27/2005 11:24:05 AM

By: John Sodergren


www.loyalbank.com

I have recently heard bad news about this bank like customers are denied access to their funds, unresponding customer service, denial of proved incoming transfers etc. I do not know if this just is a coincidence but nevertheless, it should not be like this. To me it is a big red flag.

Does anyone have any info about this bank? License revoked? Scammers? All information is appreciated.

Thank you,
John


Anonymous
Posted: Friday, August 12, 2011

Posted: 8/17/2005 3:19:33 PM

By: Jimmy A

They have introduced new rules if you want to fund USD to your Loyal bank account (for each incoming and outgoing USD transfer you have to provide supporting documentation about the source of the funds). That maybe the reason why there are some delays in funding accounts. EUR transfers are still possible without that.
They have excellent customer service and as far as I know they are in business since 1997 and they have more strict DD rules than some big banks from Europe.


Anonymous
Posted: Friday, August 12, 2011

Posted: 8/16/2005 8:51:33 AM

By: North Star

Actually Loyal Bank is one of the biggest offshore banks in the Caribbean. I have been having business with them over two years and have faced no troubles. They are strict concerning money-laundering but sure this bank will exist in decades. They turn out to be pretty professional.
So I can just give good recomendation on it.

North Star


Anonymous
Posted: Friday, August 12, 2011

Posted: 8/9/2005 4:16:06 AM

By: HappyTuesdays

They are using the same text in their 'About Loyal Bank' as unicreditbank.com

To check, copy some of the text from the website and put in """" in a google search.

I used "Trade and financial markets now operate 24-hours a day on a global basis and the attendant concentration of resources"

Good for telling if they have lifted the garb from someone else!


Anonymous
Posted: Friday, August 12, 2011

Posted: 8/2/2005 7:29:15 PM

By: Misc. Programs apparently used bank

Subject: DD on Greg Hutton, Linda Kruger and "LPT2"Posted By: lanello - Registered UserPosted At: (8/1/03 5:16 pm)Reply
LPT2 is some sort of investment programme. Admin address is
P.O. Box 580567
ModestoC.A. 95358
California, USA.
Any information good or bad would be greatly appreciated.


www.x-changers.com/LPT.htm#

X-Changers offers a variety of E-gold funding options as well as redeem options for LPT2 members to choose from. Please select from the option below that you feel best serves your ecurrency needs. Your E-gold account will be credited within 24 hours or less of our receipt of clear funds in our operating accounts. We accept cashier's checks, International Money Orders, Western Union and bank wires. (Note: A minimum service fee of US$5.00 will be charged to all ecurrency funding orders.)

CORRESPONDENT BANK NAME: BAC FLORIDA BANK
CORRESPONDENT BANK ADDRESS: CORAL GABLES, FLORIDA USA -
CORRESPONDENT BANK'S ABA#: 067-009-044
BENEFICIARY BANK'S ACCT# WITH CORRESPONDENT BANK: 030860780
BENEFICIARY BANK NAME: LOYAL BANK
BENEFICIARY BANK ADDRESS: KINGSTOWN, ST. VINCENT - WEST INDIES
BENEFICIARY BANK SWIFT CODE: LOYAVCVX
BENEFICIARY NAME: IOMS
BENEFICIARY ACCT#: 104-000-902-602
BENEFICIARY ADDRESS: RENO, NEVADA USA
REFERENCE: your egold acct#


++++++++

FIDEX GROUP

http://www.e-fidex.com/wirecoordinates.php
Intermediary Bank: BAC Florida Bank
Address: 169 Miracle Mile, Coral Gables, Florida
SWIFT code: BFLBUS3M
ABA number is 067009044
for credit of Beneficiary Bank: Loyal Bank Limited
Account Number at Intermediary Bank: 030860780
SWIFT code: LOYAVCVX
Address: 112 Bonadie Street, Kingstown, St. Vincent, W.I.
Beneficiary Name: E-FIDEX 111 000 000 104
Beneficiary account number: 111 000 000 104

++++++++++++

UNIVERSAL FOREX – Assissippi Holdings Inc.
http://www.universal-forex.com/clients/new_wire_details1.html
Receiver Bank: BAC Florida Bank
Address: 169 Miracle MileCoral GablesFlorida USA
SWIFT Code: BFLBUS3M
ABA number: 067009044

Beneficiary Bank: Loyal bank Limited
Account Number: 030860780
SWIFT Code: LOYAVCVX
Address: 112 Bonadie StreetKingstownSt. Vincent W.I.

Details Of Payment: Acct Name: Assissippi Holdings Inc.Acct Number: 104000886209

++++++++++++

OFFSHORE BIZ MATCH
http://www.offshorebizmatch.com/offshore/funding.php
Receiver Bank: BAC Florida Bank
Address: 169 Miracle Mile, Coral Gables, Florida
SWIFT code: BFLBUS3M
ABA number is 067009044

Beneficiary Bank: Loyal Bank Limited
Account Number: 030860780
SWIFT code: LOYAVCVX
Address: 112 Bonadie Street, Kingstown, St. Vincent, W.I.

Beneficiary Name: OffshoreBizMatch LLC
Account Number: 104000778102

++++++++++++

OFFSHORE PRIVACY CLUB
http://offshoreprivacyclub.com/networkmarketing.html
59 – Loyal Bank Limited
SWIFT CODE: LOYAVCVX
Account Number: 068/00/038030

++++++++++++++

UNICLUB
http://www.uniclub.hu/eng/index.asp?id=3538
Payable to:
BAC Florida Bank, P.O. Box 14-1187, Coral Gables, FL 33134, USA
Loyal Bank, Account Number 030860780
Customer: Uniclub Service Ltd., Account Number 104000181800

++++++++++++

TITAN FINANCIAL GROUP
http://www.goetz.nl/titanaccountopening.doc
Receiver Bank: BAC Florida Bank
Bank's address: 169 Miracle Mile,Coral Gables, Florida
SWIFT code: ABA#067009044

Beneficiary: Loyal Bank Limited
SWIFT code: LOYAVCVX
Beneficiary's acc#: 030860780
Beneficiary's address: Nanton's Building, Egmont Street, Kingstown, St. Vincent, W.I.
Details of payment: Titan Financial Group Ltd.
Account Number 104000309504
Acc ID: 20033136




Anonymous
Posted: Friday, August 12, 2011

Posted: 8/2/2005 7:23:15 PM

By: Who is Peter J Dowling?

Information may be old but at one time name Peter J Dowling appeared at site.

http://web.archive.org/web/20010706125146/http://www.loyalbank.com/eng/t11.html
Peter J Dowling
Managing Director


· A First Class International Internet Bank
· Registered in St. Vincent, which is a full member of the British Commonwealth;
· A Principal Member of MasterCard International Card Association;
· A Member of S.W.I.F.T. international inter bank network.
· INTERNATIONAL MAESTRO/ CIRRUS CARD WITH EXCLUSIVE FACILITIES
o an electronic cash and debit card - acceptable at more than 541,000 ATM cash machines and over 4.5 million POS merchants WORLDWIDE;
o a money transfer card - you can provide anyone in the world with an additional card and transfer money WITHOUT expensive money transfer fees or lines to stand in (our card can also be a good present for your family'n'friends, or it can be used for a debt repayment);
o an electronic payments card - many recipients can get paid with a single payment directly to their cards from employer, Internet or MLM company, (Corporate Payment System);
o specialty/ loyalty card - we can assist you in launching your own specialty program if you start to feel pressure from competitors or want to provide your members or clients with valuable additional services. We can issue cards to your clients but belonging to your company, club or organisation with your company's logo and colours*.


 

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