Post by Sapphire Capital on Jul 10, 2008 22:38:38 GMT 4
CaixaSweden Savings & Loan Ef, Solna, Sweden
Link: www.caixasweden.com/page.php
Address:
Solna Strandvag 78,
Stockholm, 17154 Solna, Sweden
Phone : +46-8-50521020
Fax: +46-8-50521010
E-mail: administration@caixasweden-panama.com
This is a cooperative institution which supplies services for members only and can take deposits from members but needs a financial services licence to provide the full volume of bank and financial services. It so far receives deposits from members and issues a sort of Debit Card which is then processed through a separate online payment processing company in Panama (CaixaSweden (Panama) Inc), which is held as a separate entity by the same players.
There is also the CaixaSweden Trust Company Bank Ltd, an Anjouan registered offshore bank which followed the footsteps of Trustcoban International Corporation, Panama.
Some details can be found at: www.alabamaagainstfraud.com/phpBB/viewtopic.php?t=211
In our observation this whole setup is a high risk environment at the fringes of legality and since the services it provides are available at less risk through other more and better regulated entities, any business engagement with this entity does not make good business sense. This structure is not related to La Caixa!
Link: www.caixasweden.com/page.php
Address:
Solna Strandvag 78,
Stockholm, 17154 Solna, Sweden
Phone : +46-8-50521020
Fax: +46-8-50521010
E-mail: administration@caixasweden-panama.com
This is a cooperative institution which supplies services for members only and can take deposits from members but needs a financial services licence to provide the full volume of bank and financial services. It so far receives deposits from members and issues a sort of Debit Card which is then processed through a separate online payment processing company in Panama (CaixaSweden (Panama) Inc), which is held as a separate entity by the same players.
There is also the CaixaSweden Trust Company Bank Ltd, an Anjouan registered offshore bank which followed the footsteps of Trustcoban International Corporation, Panama.
Some details can be found at: www.alabamaagainstfraud.com/phpBB/viewtopic.php?t=211
In our observation this whole setup is a high risk environment at the fringes of legality and since the services it provides are available at less risk through other more and better regulated entities, any business engagement with this entity does not make good business sense. This structure is not related to La Caixa!