Closed Bank Accounts

This is a chrological overview of bank accounts which have been used by the OneCoin / OneLife network.
Info on Start Dates and End Dates is based on OneCoin/OneLife Newsletters, Facebook accounts, Internet forums and other sources.

We have checked the IBAN Account Numbers via https://www.iban.com/
NB: this is a check on format, structure and length, and on validity of the “Checksum” (two digits on position 3 and 4). This site does NOT check whether a bank account still can be used.

Bank Account Holder (Beneficiary) / Account Number Start Date End Date
DSK Bank
Bank address: 6 Slavyanska Str., Sofia,
Bulgaria

Bank address according to https://www.iban.com/
19 Moskovska Street, 1040, Sofia, Bulgaria

One Network Services Ltd.
Beneficiary address: 12 Tsar Osvoboditel Blvd., Sofia, Bulgaria

Account number: IBAN BG68STSA93000021970918 (EUR)
BIC/SWIFT: STSABGSF

Jan
2015
Oct/Nov 2015
Mashreq Bank
Bank

Address: Injaz Building #2, 3rd Floor,
Dubai Outsource Zone, Manama Street, Dubai, United Arab Emirates

Bank address according to https://www.iban.com/
AL GHURAIR CITY 339-C, AGC AL RIQQA STREET,
DUBAI 04, United Arab Emirates

One Coin Ltd.
Account number: IBAN AE550330000019100084477 (EUR)
BIC/SWIFT: BOMLAEAD
9 Sep 2015
NOOR BANK
DMCC BRANCH, DUBAI, United Arab Emirates

Bank address according to https://www.iban.com/
EMAAR BUSINESS PARK SH.ZAYED ROAD, 8822 DUBAI, United Arab Emirates

ONECOIN LIMITED
Account number: IBAN AE410520002410664730049 (EUR)
BIC/SWIFT: NISLAEAD
7 Sep 2015 7 Nov 2015
Capital Bank or JSC “Capital Bank”
Bank Address: 1 Vertskli str. Tbilisi 0105, Georgia
Tel: +995 32 2428888

Bank address according to https://www.iban.com/
4 BESIKI STREET, TBILISI, 0108, Georgia

One Payments Ltd
Number: IBAN GE35IN0036920002741601
BIC/SWIFT: CPTBGE22
7 Nov 2015 3 Dec 2015
TD Bank
Bank Address:
1701 E. Sunrise Blvd
Fort Lauderdale, Florida 33304
One EUX, LLC
Beneficiary Address: 110 E. Broward Boulevard, Suite 1900
Fort Lauderdale, Florida 33301

Account number: 4325434431
BIC/SWIFT: TDOMCATTTOR

3 Dec 2015 Feb 2016
Kreissparkasse Steinfurt
Bank address: Bachstrasse 14, D-49477 Ibbenbueren, Germany

Bank address according to https://www.iban.com/

International Marketing Services Pte Ltd or IMS GmbH
Company Address: Joseph Koenig Strasse 33, 48147, Muenster, Germany

Account number: IBAN DE50403510600073756108
BIC/SWIFT: WELADED1STF

8 Dec 2015 24 Mar 2016
DBS Bank Ltd
Bank Address: 12 Marina Boulevard, DBS Asia Central
International Marketing Services Pte. Ltd
Address: 38 South Beach Road, Singapore

Account number:
0048-005000-01-7 (EUR)
0288-003580-01-5 (USD)
BIC/SWIFT: DBSSSGSG

8 Dec 2015 Jan/Feb 2016
Lloyds TSB Bank PLC
Bank Address: 22 St Thomas’ Square, Newport, Isle of Wight, PO30 1SQ, UK

Bank address according to https://www.iban.com/
Chelmsford Legg St OSC 1 Legg St, Chelmsford, CM1 1JS, United Kingdom

International Marketing Strategies Limited
Company Address: Dean Court, Blackwater, Newport, Isle of Wight, PO30 3BJ, UK

Account Number: IBAN GB54LOYD30959902316606 (GBP)
BIC/SWIFT: LOYDGB21641

28 Jan 2016 Apr 2016
Bank of Africa (T) Ltd
Bank Address: NDC Development House, Kivukoni / Ohio Street,
PO Box 3054, Dar es Salaam, Tanzania
IMS Marketing Tanzania Limited
Address: Plot Number 18, Rukwa Road, Masaki, P.O Box 12800 Dar es Salaam, Tanzania

Account number:
01528310014 (EUR)
01528310001 (USD)
BIC: EUAFTZTZ

28 Jan 2016 14 Nov 2016
United Overseas Bank Ltd
Bank Address: 80 Raffles Place, UOB Plaza1, Singapore 048624
Bank Number/Code: 7375
Branch Number/Code: 001
International Marketing Services Pte. Ltd.
Address: 38 Beach Road (TMF) #29-11
South Beach Tower
Singapore 189767

Account Number:
3529466674 (USD)
3529466682 (EUR)
BIC/SWIFT: UOVBSGSG

7 Mar 2016 2 Nov 2016
Commerzbank AG
Bank Address: Königsstrasse 39, 48143 Muenster, Germany

Bank address according to https://www.iban.com/
Muenster, 48136, Germany

IMS INTERNATIONAL MARKETING SERVICES GMBH

Account Number: IBAN DE09400400280393012001
BIC/SWIFT: COBADEFFXXX

25 Mar 2016 6 Jun 2016
Deutsche Bank
Bank code: 40070024
Bank Address: Alte Muensterstrasse 1-3, 48268 Greven, Germany

Bank address according to https://www.iban.com/
Muenster, 48136, Germany

IMS International Marketing Services GmbH
Address: Rathaus Strasse 7, 48268 Greven, Germany

Account Number: IBAN DE20400700240080808901
BIC/SWIFT: DEUTDEDB400
Account number: 80808901

6 Jun 2016 19 Aug 2016
Banka Monte Dei Paschi Di Siena
Bank address: Piazza Cavour, 1, Milano, Italy

Bank address according to https://www.iban.com/

EDUCAMAX SERVICES SRL
Address: via Annunciata 23/4; Milano; Italy

Account Number: IBAN IT40B0103001661000001476052
BIC/SWIFT: PASCITM1645

20 Sep 2016 21 Sep 2016
China Construction Bank (Asia) Corporation Limited
Bank Address: 26/F, CCB Centre, 18 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong
Bank Number/Code: 009
Branch Number/Code: 678
Foshan Everbright Import & Export Company Limited
Address: FLAT/RM N 12 F Century Industrial Centre 33-35 AU PUI WAN STREET SHATIN, Hong Kong

Account Number: 13836614
BIC/SWIFT: CCBQHKAX

5 Oct 2016 19 Oct 2016
United Overseas Bank Limited
Bank Address: Thomson Branch, 251/253 Upper Thomson Road, Singapore 574376
Bank Number/Code: 7375
Branch Number/Code: 007
Vernada Trading Pte. Ltd
Address: 531A Upper Cross Street #04-95, Hong Lim Complex, Singapore 051531

Account Number: 3149016161
BIC/SWIFT: UOVBSGSG

2 Nov 2016 10 Nov 2016
Hellenic Bank Public Company Ltd.
Bank Address: Athalassa Avenue, 5th floor, 2025 Strovolos 1394 Nicosia, CYPRUS

Bank address according to https://www.iban.com/
73 ATHALASSA AVENUE, NICOSIA (LEFKOSIA), 2025, Cyprus

Eastern Project Investments Limited
Address: 16 John Kennedy Avenue 1087 Nicosia Cyprus

Account Number:
IBAN CY50005001400001400169459301 (EUR)
IBAN CY23005001400001400769459301 (USD)
BIC/SWIFT: HEBACY2N

3 Nov 2016 7 Nov 2016
Banco Sabadell
Spain

Bank address according to https://www.iban.com/
Avda. España, 116, Estepona, MALAGA, 29680, Spain

ONE.PAYMENT FOR ALL S.L
Address: AV.Espana 146,2
29680 Estepona, Spain

Account Number: IBAN ES4900817462580001642468
BIC/SWIFT: BSABESBB

Nov 2016 19 Jan 2017
ABU DHABI COMMERCIAL BANK
Dubai

Bank address according to https://www.iban.com/
SALAM STREET, ABU DHABI, United Arab Emirates

SAFA Trading Ltd.
P.O. Box 122036, Dubai, U.A.E

Account Number: IBAN AE320030000951318320001
BIC/SWIFT: ADCBAEAAXXX

18 Jan 2017
INBURSA
Mexico
RFC del Banco: bra120104nn5
Bramex Easy, SA DE CV

Account Number: 50030515053
CABLE Interbancaria: 036180500305150531

Other Bank Accounts used by the network (still in use)

UniCredit BULBANK
Business Center Sofia Ivan Vazov
1 Ivan Vazov Str., Sofia 1000, Bulgaria

Bank address according to https://www.iban.com/
7 SVETA NEDELYA SQUARE, SOFIA, 1000, Bulgaria

One World Foundation

Account Number: IBAN BG59UNCR70001522197504 (EUR)
BIC/SWIFT: UNCRBGSF