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Wednesday, 24 January 2018

Global InterGold – Yet again bank account changes



Global InterGold has just recently removed bank account details of one of the two banks they had been able to hold on to in Bulgaria for quite some time. Those two bank accounts had been in use for surprisingly long considering that meanwhile Global InterGold had been changing banks accounts in Philippines like socks, until apparently gave up even trying due continuous banking problems there.

The bank account details removed were the ones of United Bulgarian Bank. The bank account of International Asset Bank is still available but there's also a new addition, a bank account in Piraeus Bank Bulgaria AD. – Let's see how long they can hold on to that.

The account holder of both bank accounts is MD7 Trade Ltd. According to the company's financial statement from 31 December 2016 the initial capital of MD7 Trade Ltd. was only about 255 euros. The owner of the company is Mihails Subotins, an Ukrainian businessman who is pretty much unknown anywhere else but in Greece. There he got his name into headlines after filing 97.2 million euros lawsuit against owner of Aris BC (Basketball Club) Nikos Laskaris accusing him of embezzlement. You can read more about it from here.


Here's updated list of Global InterGold's present bank accounts and their holders:


International Asset Bank
Bank recipient:
International Asset Bank
Bank address:
1303 Sofia, 81-83 Todor Alexandrov Blvd., Bulgaria
SWIFT:
IABGBGSF
Beneficiary:
MD7 TRADE LTD
Beneficiary's address:
Sofia 1407, Lozenets area, No. 103 James Bourchier blvd., 1st floor
Beneficiary's account:
BG55IABG80741400112801

Piraeus Bank Bulgaria AD
Bank recipient:
Piraeus Bank Bulgaria AD
Bank address:
115 E Tsarigradsko Shosse Blvd., 1784 Sofia, Bulgaria
SWIFT:
PIRBBGSF
Beneficiary:
MD7 TRADE LTD
Beneficiary's address:
Sofia 1407, Lozenets area, No. 103 James Bourchier blvd., 1st floor
Beneficiary's account:
BG77 PIRB 9170 1604 6899 88


The bank account of Piraeus bank is used only for money transfers that do not exceed 7000 euros. What comes to the account in International Asset Bank there isn't any limitations for the amount of euros to transfer yet.

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