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Cash Remittances Bank International

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

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On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Swiss FINMA Warning List — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-10
Cash Remittances Bank International sounds like a bank or remittance service built around sending money across borders, which is a clear enough job for migrant workers, businesses, and people paying family members abroad. By our assessment, that is the useful part of the name: it tells you the lane it wants to occupy. The limit is just as clear, because a name like this says nothing about fees, corridors, payment speed, or whether it is a real retail bank, a transfer brand, or something narrower. In practice, remittance services live and die by clarity, paperwork, and trust, so a vague label leaves a lot for the user to uncover. Compared with big transfer networks and mainstream banks, it remains hard to judge from the outside, and that is exactly why it needs extra checking.
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