International Banking Supervisory Board
and U.S. Department of the Treasury Office of the Comptroller of the Currency (OCC) Strongly Advises on
Working Against with Financial Institutions Listed Below
Please beware and avoid getting financial instruments involving institutions below
Acumen Bank Ltd- UK – https://acumenbank.london
Axios Credit Bank – Singapore – https://www.axioscreditbank.com/
Bank Winter – Austria – www.bankwinter.com – BIC: WISMATWW
Credit Dnepr Bank- Ukraine – https://creditdnepr.com.ua/ – BIC: CRDEUA2N
Euro Exim Bank – UK – https://www.euroeximbank.com/
Europa Bank PLC – UK – https://europabankuk.com/
Pan Pacific Bank – UK – www.ppacificbank.com
Point Bank – UK – https://scpbank.com/
Retail Investor – UK – BIC: SBLTGB2L
Ricom Trust – Russia – BIC: CIBGRUMM
​Soleil Chartered Bank – Union of Comoros – www.soleilbank.com – BIC: SCGRUS33
Soleil Capitale / Soleil Merchant Bank – New York / Romania – www.soleilcapitale.com
Standard Commerce Bank – Dominica – http://standardcommercebank.com/ – BIC: STDMDMDM
Stern Bank / Stern International Bank – Puerto Rico – https://sternbank.com/ – BIC: SIECPRSJ
Suisse Credit Capital – NZ / UK – https://suissecreditcapitalnz.com/
Unity Trade Capital – UK – www.unitytradecapital.com- BIC: UNTLGB2L
Universal Credit Bank – UK – universalcreditbank.com/
These issuers are scam artists and commit fraud on a daily basis. They misled thousands of other victims by lying and misrepresenting their services.
They issue inoperable and conditional instruments such as Documentary Letters of Credit (DLC, LC, Letter of Credit), Standby Letters of Credit (Stand by letter of credit, SBLC, SLoC), Bank Guarantees (BG) and Proof of Funds (POF, Blocked Fund).