Tcwb 

I have the same experience as Samoa. Janis Kalman of EN Advokatburo claimed that my lost bitcoins were in an account of Transatlantic Caribbean Wealth Bank, but these could not be transferred out. Of course not. They were fake. I just had to pay 896 dollars (!) for an insurance at Euro TransferInsurance ETI to get my money. I did not do that of course. It is a scam of all these organizations together. Private banker Maurizio Kagan of TCWB even threatened with penalties for reputational damage as I accused them of fraud but I kept all the emails as proof of their complicated scam.

Scammers from EN Advocatburo deceive gullible people, draw up a contract, say that nothing needs to be paid except a percentage after the return, then find money either in fake cryptocurrency that is worthless (as was the case with me) or, as was the case with my neighbor, in the TCWB bank. Then they asked for documents that are made through an insurance company, which I understand is also under their control, ETI. They asked me for the same document, the “legalization act,” as they call it, for my cryptocurrency and for my neighbor's. I realized it was a scam and didn't pay, but my neighbor believed them and paid EUR 700. However, that wasn't the end of it. They demanded another payment and came up with a new excuse as to why he couldn't get his money. I decided to check this bank and submitted a request to the regulator, but in response I received a link to an article dated October 9, 2025. It states that such a bank is not registered in the British Virgin Islands and has not received a license for financial activities. I told my friend about this, and he told these scammers, to which they replied: "That's right, they don't have a license from the BVI, their regulator (who issued the license) is some FFIA. I couldn't find anything about this regulator on the internet except for their landing page and information that the domain was created on May 28, 2025, and the domain of the fake bank on July 10, 2025.

The fake bank is using a logo available on the net from a company of logos. It is just an example. The bank doesn't exist, and all is fake.

It is good for B2B, but not so good for B2C. As investment bank it is good and provide good interest rates, but if you are just a guy or girl who looks for everyday bank account - it is not for you

Bank is okay, good for keeping funds in a lazy way, but minimal accounts are pretty high to start with. I would rather recommend than not recommend it, its pretty good compared with UK banks

Pretty okay bank, fees are small, transfers fast, no stupid questions from them