Fraudulent SBLC and BG offerings by Kasinvestmentbank

Kasinvestmentbank (aka Kas Investment Bank) is involved in fraudulent offerings of Standby Letters of Credit (SBLCs) or Bank Guarantees (BGs).

Their criminal activities can in short be described as follows:

1. Kasinvestmentbank pretend to be working for / be an intermediary to KAS BANK N.V. (a financial institution with registered offices in Amsterdam and London, Registered by the Authority-FM and regulated by the FSA for the Conduct of Investment Business in the UK). KAS BANK N.V. are not in any way related to Kasinvestmentbank as published on their website.
2. Kasinvestmentbank promise credit lines through an SBLC or BG; all legal documentation in this respect is false and fraudulent.
3. finally, Kasinvestmentbank prompts to pay upfront for documentation, registration, opening of bank accounts, transfer or whatever.