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It has a licence issued by the State. Most countries have strict laws against - and are very alert to - companies calling themselves 'banks' if they are not fully licensed and under control by the banking authorities. You mostly have to watch out if banks have established themselves in exotic locations; or if they present themselves as banks on the internet without telling you a proper visiting address that you can check, ore give you only a mobile phone number. Banks on Internet also should inform you where and how they are licensed. And generally, if they make offers that sound too good to be true, they usually are a scam.
What else can I help you with?
Is Somerset Chartered Bank in the UK a legitimate bank?
Somerset Chartered Bank in the UK is NOT a legitimate bank. It was set up as part of a Nigerian scam.
Is Bank of America a legitimate American bank?
Yes.
Is Aspiration online bank a legitimate financial institution?
Yes, Aspiration online bank is a legitimate financial institution.
If you are a beneficiary and someone from the bank contacted you how will you know that it's legitimate?
Go to the bank and see what the correspondence is all about. If they ask you for identification and hand you a check then you know it's legitimate. If someone is asking you for money that's a good sign it is a fraud. Do not send any money. You can add more details on the discussion page.
Standard citi bank is it Manchester UK?
Standard Citi Bank in the UK is NOT a legitimate bank. This "bank" was created as part of a Nigerian scam.
Is Somerset Chartered Bank in the UK a legitimate bank?
Somerset Chartered Bank in the UK is NOT a legitimate bank. It was set up as part of a Nigerian scam.
Is oceanlink bank a legitimate bank in nigeria?
yes
Is Bank of America a legitimate American bank?
Yes.
Is Aspiration online bank a legitimate financial institution?
Yes, Aspiration online bank is a legitimate financial institution.
Is Black Hills Community Bank a legitimate bank?
Yes.
If you are a beneficiary and someone from the bank contacted you how will you know that it's legitimate?
Go to the bank and see what the correspondence is all about. If they ask you for identification and hand you a check then you know it's legitimate. If someone is asking you for money that's a good sign it is a fraud. Do not send any money. You can add more details on the discussion page.
I have been given a cheque from your bank and I have doubts as to whether it is legitimate or stolen how can I be sure?
Contact the bank.
Standard citi bank is it Manchester UK?
Standard Citi Bank in the UK is NOT a legitimate bank. This "bank" was created as part of a Nigerian scam.
Can you keep your boat after filing chapter 13?
Only if you use it for legitimate way to get to work if is strictly for fun the bank can and will repo it trust me I know from experience
Is mail.synchronybank.com a legitimate website?
Yes, mail.synchronybank.com is a legitimate website associated with Synchrony Bank, a well-known financial institution.
Is the Standard Union Investment Bank in UK legitimate?
yes it is fraudant
Is China citic bank legitimate?
No and Dr frank lee is not the manager
