Comments on: Millennium Bank Review – Scam?

By: finance

finance — Sat, 25 Sep 2010 01:02:18 +0000

hey do not trust ALEJANDRO GARCIA, i read that he owns a lot of money in other countries such as mexico and u.s. be carefull

By: Sonja

Sonja — Thu, 06 May 2010 18:01:15 +0000

i would like to know where do i find all the info about the banks in switzerland? A pretend-person of finances Alejandro Garcia
thank you

By: clifford

clifford — Sun, 18 Oct 2009 04:41:04 +0000

sounds like people who dont have money and ar,ent concerned about our american economy and like usual are sceptical of any comp. of less than 50yrs “young”.come on people this can be fought in the court of law. wake up!

By: clifford

clifford — Sun, 18 Oct 2009 04:37:13 +0000

By: Herbet J. Yates

Herbet J. Yates — Tue, 02 Dec 2008 18:14:07 +0000

There are several Millenium Banks in the U.S. They are all above aboard, and, of course, they pay interest that is well below this Millenium.

By: STS

STS — Sat, 23 Feb 2008 12:42:18 +0000

There are two Millennium Banks, apparently, if not more. There is one offering decent though not astronomical rates in Illinois and it is FDIC insured. The one in Illinois is at
http://www.milbnk.com whereas the one offshore is mlnbank.com and does not seem to be even remotely related. Poor choice of name, though, for the newer bank in Illinois!

By: doe

doe — Fri, 11 Jan 2008 19:55:49 +0000

http://www.stvincentoffshore.com/fin_institutions.htm

The following is a complete and updated list of all the banks licensed to conduct international banking business in St. Vincent and the Grenadines under Section 4 of the International Banks Act No. 40 of 2004.

All of the banks listed below carry Class A International Banking Licenses.

If an entityÃƒÂ¢Ã¢â€šÂ¬Ã¢â€žÂ¢s name does not appear on this list, this means that it does not hold an offshore banking license of any kind in St. Vincent and the Grenadines. There are at present no banks with Class II offshore banking licenses.

Millennium Bank Inc. 33 BK 2000

Financial Service Centre
Stoney Grounds
Kingstown, St. Vincent
Tel: (784) 451-2100 Fax: (784) 451-2101

Website: http://www.mlnbank.com
Email: client-service@mlnbank.com

Contact: Mr. Marcus Ballantyne

By: Alex

Alex — Sun, 06 Jan 2008 01:53:52 +0000

A quick look at a reference that the bank gives, i.e the IFSA of St Vincent & Grenadines, the local banking authority, reveals that Millenium Bank had its licence revoked by the IFSA on 27 Dec 2006 and will be liquidated. So much for the great rates…

By: patricia

patricia — Fri, 02 Nov 2007 20:52:09 +0000

If you did come to St. Vincent you most certainly would be convinced. The son of the Governor General is the Bank’s Controller. The Governor General is not just a Governor General but he is also a prominent Doctor on the island (retired) and shareholder of the prestigious young Island Resort Limited.

Better yet, William Weiss will have his own hospitality to share with you. Perhaps a ride in his luxurious executive jet/s. How about some fine wine and Russian prostitutes. He might even introduce you to his good friend Ralph Gonsalves, Prime Minister and leader of the Unity Labour Party; the most corrupt government ever to hit St. Vincent and the Grenadines.

I would know, I live here.

By: Scott

Scott — Mon, 03 Sep 2007 01:58:05 +0000

Here’s an idea. First of all, if you have the 100K to invest, chances are, you can certainly afford the airline ticket to go down there and check it out face to face. It is very simple to do. For the statement on here with reference to avoiding US taxes on investment accounts? uh, what kind of investor are you? Why do you think people invest OFFSHORE? Of course it’s not FDIC insured. This is NOT in the United States nor applicable laws apply there. I beleive people need to open their eyes here a bit before they invest. This isnt for the casual investor to drop say $326.53 in a CD. Go down the street to your local Mom and Pop investment house and lay your money down and sleep good at night knowing your going to reap the benfits of a terribly low to marginal return. This institution is just fine to do what real investors want it to do…..shelter and relocate assets not wanted to be known by others. What a great concept.