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The problem is that "Bank" DELTA CREDIT WEST LTD opened an "account" for the X company,
and in order to send funds on this account they gave the following requisites:
BENEFICIARY: Credit Foncier
BENEFICIARY BANK: UniCredit Bulgaria
Actually, for the banking business they just used another company bank account in a real bank UniCredit Bulgaria.
Successfully received several wires (money in back office panel of Delta West Credit Ltd actually appeared), X company tried to payout the clients from this account.
But nobody hasn't received the money at all.
The Bank initially motivated this situation by moving to a new servers, then just promised to send money today or tomorrow,
a little bit later they said that the correspondent bank has requested an additional package of documents from X company (certified passport of beneficiary and
letter of recommendation) which was sent and after this silence and still no reply.
Maybe someone faced with a similar behavior of this bank? Really appreciate your thoughts and experience.
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