Mon, 7 Oct 1996, Perry E. Metzger said:
Or, perhaps, they are just a way for the IRS to get the names of lots of people interested in offshore banking. Or maybe not. Who knows?
According to one offshore magazine European Union Bank is a very bad choice for Internet banking. What they did was they assigned they named Lord Mancroft who sits in the UK's House of Lords as chairman of the bank. Only thing Lord Mancroft himself did not know a thing about it, although the bank marketing materials had a letter of welcome supposedly from that prominent person. So he is thinking of taking legal action against the bank. Also their correspondent bank in UK wants to terminate their relationship with EUB because of these problems. Jüri Kaljundi AS Stallion jk@stallion.ee