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How safe is the Seychelles banking?

 
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dackkock



Joined: 11 May 2014
Posts: 8
Location: Paris

PostPosted: Sun May 11, 2014 3:56 am    Post subject: How safe is the Seychelles banking? Reply with quote

Seychelles is tiny African island northeast of Madagascar in a tropical climate that is known for tourism and is growing in the market of offshore banking. While there may seem to be many positives to banking in Seychelles, using an offshore bank such as those in Seychelles has its risks. With rising concerns of money laundering and to combat the financing of terrorism through their banks, the government of Seychelles has created legislation and the Financial Investigative Unit (FIU) to put a stop to these practices. If an account is suspected of money laundering or financing terrorism it will be frozen while it is put under investigation and waiting to go to court. There is little financial security in using a Seychelles bank to deposit money. An anonymous accusation letter can freeze your account by the Financial Investigative Unit (FIU). There have been allegations filed against a couple banks in Seychelles. According to the allegations law-abiding citizens and legitimate businesses' bank accounts have been ransacked by banks in Seychelles. Not only money was seized from them, but there were also allegations of bank customers being held for ransom. According to the allegations the FIU and the Seychelles banks working together are corrupt and take part in the scam. Be wary of depositing money in Seychelles banks. These banks are risky and offer little financial security.
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