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/ |
One Network Services Ltd. Beneficiary address: 12 Tsar Osvoboditel Blvd., Sofia, Bulgaria Account number: IBAN BG68STSA93000021970918 (EUR) |
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/ |
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/ |
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/ |
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 |
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 |
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: |
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/ |
International Marketing Strategies Limited Company Address: Dean Court, Blackwater, Newport, Isle of Wight, PO30 3BJ, UK Account Number: IBAN GB54LOYD30959902316606 (GBP) |
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: |
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: |
7 Mar 2016 | 2 Nov 2016 |
| Commerzbank AG Bank Address: Königsstrasse 39, 48143 Muenster, Germany Bank address according to https://www.iban.com/ |
IMS INTERNATIONAL MARKETING SERVICES GMBH
Account Number: IBAN DE09400400280393012001 |
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/ |
IMS International Marketing Services GmbH Address: Rathaus Strasse 7, 48268 Greven, Germany Account Number: IBAN DE20400700240080808901 |
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 |
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 |
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 |
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/ |
Eastern Project Investments Limited Address: 16 John Kennedy Avenue 1087 Nicosia Cyprus Account Number: |
3 Nov 2016 | 7 Nov 2016 |
| Banco Sabadell Spain Bank address according to https://www.iban.com/ |
ONE.PAYMENT FOR ALL S.L Address: AV.Espana 146,2 29680 Estepona, Spain Account Number: IBAN ES4900817462580001642468 |
Nov 2016 | 19 Jan 2017 |
| ABU DHABI COMMERCIAL BANK Dubai Bank address according to https://www.iban.com/ |
SAFA Trading Ltd. P.O. Box 122036, Dubai, U.A.E Account Number: IBAN AE320030000951318320001 |
18 Jan 2017 | |
| INBURSA Mexico RFC del Banco: bra120104nn5 |
Bramex Easy, SA DE CV
Account Number: 50030515053 |
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/ |
One World Foundation
Account Number: IBAN BG59UNCR70001522197504 (EUR) Source: One World Foundation – Donate now |