Tag Archives: offshore bank

The Cabinet of Ukraine plans to nationalize bank deposits of Ukrainians

The Ministry of Finance of Ukraine intends to take a decision allowing wartime involvement in the country’s budget, bank deposits of citizens of more than 200 thousand. UAH ($8000 US).

It is reported by Ukrainian edition ZN.UA citing its own sources.

The Ministry of Finance has prepared a draft law “On the financial system of Ukraine in the special period”, one of the points which concerns bank deposits of citizens and organizations.

“In the event of martial law and imposing a moratorium on the payment of bank deposits from customers who are on deposit (deposit) accounts with banks.… Click here to continue reading this article

Problems with Jyske Bank, 76 Main Street, PO Box 143, Gibraltar.

Many bankrupt or formerly bankrupt people, especially from the UK often look to Gibraltar and the Channel Islands for hassle free banking off the radar. (Not in Guernsey Banks any more obviously) 

We at “Real Deal” allowed this article on our site to inform and  warn anyone who is comtemplating such an offshore route, to avoid the Jyske Bank at 76 Main Street, PO Box 143, Gibraltar.

I shall relate some of my experiences with them. I have had an account with the Jyske Gibraltar Offshore for about 6 years. Today I closed it in disgust.… Click here to continue reading this article