DWC bank
 

I came across Delta West Credit Bank. Does anyone know smth about this bank? Really appreciate your thoughts and experience.

Interesting group of "partners" selling these fake bank accounts including the infamous PT Shamrock well know for selling fake bank accounts:

https://www.dwcreditbank.com/en/partners

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.