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I want to know if my dead husband had an account with you


Question

Good morning, I very quickly ask you to inform me if my husband G.A.E.C had accounts opened in your financial entity before his death, October 16, 2018. I appreciate your information and if true I would like to claim the remaining balances. My email: XXXXXXX@gmail.com Contact number: +5731XXXXXXXX

Answer

Dear Madame, we inform you that our company is not a bank nor financial entity. We have consulted with our compliance department and they indicated that your husband had never hired a service with us and we are not aware that your husband has an offshore account in the banks we work with. Keep in mind that our company opens offshore bank accounts in regulated financial entities and we do not offer our own banking services. If you wish you can contact us for any other question.



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