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Creditnet Bank Internationale, Australia
[ Richard Ludwig ] [ 21-Mar-09 5:50pm ] [ report spam ]
Creditnet Bank Internationale, Australia ?

Link: www.creditnetbank.com or www.creditnetbankinternationale.com
Address:
ST-52-3291275, 237/51 Robina Town Center 4230, Caledonia Australis
232/15 Albert Ave. Broadbeach, QLD, Australia
c/o AMROCK Trust Company, Rue Rosseau 3, 2114-Fleurier, Switzerland
c/o A.P. Unit 3, Level 10 Yin On Court, United Building, 5 Wu Kwong St. Hung Hom, Kowloon, HK
No. 97 Back Street of the Shi Li He Latern City, Shi Ba Li Dian, Chao District, 100021 Beijing, China
Phone: ++61-4-19393919
Fax: ++1-214-889-1007
Telex: (USA) 479326

This institution claims to be established since March 12, 1999 under the Commonwealth of Caledonia Australis, a break away Micro Nation in Australia which is neither recognized nor otherwise noted as in xistence, beside the claim of the self proclaimed "Excellency, Governor and Royal Highness Prince Neal Arthur Lyster".
The same government certified that a Merchant Banking License has been issued for this entity on December 7, 2004, claiming a registration number ST-7-1011.007, Licence # 105-02 issued by Royal Pacific Central Bank. The licence quotes a worldwide unrestricted Merchant Banking Licence to carry out merchant banking operations under the responsibility of the Chairman of the Board and an Aval of Creditnet Global Bank. The said Chairman of the Board is certified as having promised to carry out business in good conscience, integrity and fairness and all time to apply the Law of God, law of Nature and the British Constitution. The initial Governor of the Boardof the Bank is identified as Robert Bruce Gray and the Bank has to pay 0.76% of its profits to the Royal Pacific Central bank. The licence is for 5 years and has an option for renewal. Beside the Royal Highness a registrar identified as Cilla Leek has signed the licence.

The bank itself identifies itself as a " pure Sovereign Trust". Their business is described as: providing funding, equity or joint venture participation for the development of commercial, humanitarian benevolence and infra structure projects. The bank claims to have negotiated international transactions at Corporate and Government level in agriculture, banking, construction and mining; transacted au and currency transactions; they claim to be committed to fund environmental projects for reducing gas emissions, they subscribe to the promotion of Good Will and Good Conscience.
The bank claims to have an asset base which is rated AAA+ by AACRAA and that all their instruments are backed by such assets and registered in on-line databases. They claim to have stepped away from currency because of its fluctuation and are holding Gold Assets.
The Bank claims that information and data is protected by English Common law and the Mercantile law of confidential contracts. They also claim to apply the Know-Your-Customer-Rules.
Members of the Board are identified as:
Robert B. Gray, UK Passport 761012423
Reginald E.J. Kidd (CPA),Contact: ++64-2131-1919
Chris Hollows, Contact: ++64-2723-59269
Steve Irwin, Contact: ++61-4-0711-0988
John Sitkiewics, Contact: ++61-4-0535-0535
Klaus Dreier, Swiss Passport F3414439, Contact: ++41-7-9791-5150
David Matthew, Contact: ++44-78-01053914
and Iain Naylor.

For contact in China the following details are known:
China: Zhao Sheng Li, Contact: ++86-130-2193-3368 and Aileen Wan Ran Contact: ++86-139-1006-3416
HK: Anita Wong Yu, contact: ++852-9483-9933

In the flow of the business the Bank has been identified as backing Amrock Trust Company, which seems to be the main outlet, hinting to a Central Swiss Federal Registry at www.zefix.admin.ch where they claim the Amrock Trust Company is registered under: CH-645.1.001.639-3. The Bank claims to transact European medium term Notes via an MTN Exchange identified as www.emtn-exchange.com.
There is a company in between which identifies itself as Kingston & Royce Group, represented by Nicolaase Jansen van Rensburg using email: nick@kingstonroyce.com and claiming contact details as follows:
++1-617-934-0564, ++41-79-409-5505 and ++27-76-400-4200.
This company which claims to work within the network of the Bank claims to have an account with the State Bank of Mauritius under the name K&R Wealth Management Ltd # 61026000012280. The Bank issued supposed Medium Term Notes with 7% p.a. Interest Coupons on May 15 2008, due date June 14, 2013 under # 718241625 claiming ISIN ARC710112206, for USD 100 Million; claiming to be backed by AU precious metal , payable at the counter in Switzerland at Amrock Trust Company.