Does anybody know this outfit? CDB bank, London UK

[tanstaaflconsulting]

Bank Name: Commercial Development Bank AG, UK-BRANCH
Bank Address: Berkeley Square House, Berkeley Square, London W1J 6BD, UK
SWIFT Code: NETWGB22

[tanstaaflconsulting]

Addendum: Apparently the company exists, works mostly for Russian clients, has pediculous reputation. A partner of mine still thinks there might be some hay to make with.

[congregatio]

www.bankcdb.com/
its not a bank, its a joke, the license is from the Northern Solomon Islands, no license for financial or banking services in the EU or UK, registered address is: 49, Buka, Autonomous Region of Bougainville, the BIC/SWIFT Code NETWGB22 is not in the Swift register as an active one, the second one CDMEGB21 they identify as their own belongs to
Institution(Last update: 15 Jun 2018)
Institution name CDB MERGER SERVICES LIMITED
BIC CDMEGB21
City BAMPTON
Address COLLEGE FARM WEALD
ZIP Code OX18 2HG
Country UNITED KINGDOM

Today, the original North Solomon Islands are split between the Autonomous Region of Bougainville in Papua New Guinea and the successor state of the British Solomon Islands which was officially renamed from the British Solomon Islands Protectorate to Solomon Islands in 1975 prior to becoming an independent, sovereign state in 1976. This region belongs to Papua New Guinea en.wikipedia.org/wiki/Autonomous_Region_of_Bougainville.
They claim the license is from the Central Bank of BOUGAINVILLE, however thats not a licensing entity, situation is very similar to the Comore Island banks of Anjouan which gave out bank licenses because they thought to be autonomous, since they had nothing else it made money that way, their banks were never accepted.

[tanstaaflconsulting]

Thanks a lot. That matches my expectations.

[tanstaaflconsulting]

I just found out that this outfit is already internationally blacklisted.
and a guy named Aleksandr Nikishenkov, [e-mail] and his adlatus/stooge Mollet Alain Leon S, [e-mail], as well.
If you happen to run across one uf them, don't waste your time with them.