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There is no licensed bank in the Cayman Islands known as BIC International Bank Limited. The Cayman Islands Monetary Authority, AKA "CIMA", does not list either a Class A or Class B bank in the Caymans by this name. Therefore, this bank is either operating illegally in the Caymans, which is unlikely, or it is a fraudulent bank. Here is CIMA's website: https://www.cima.ky/banking-statistics
by Offshore Reviews Admin
