– Your initials:
– Do you run a business or are you a private client:
– What industry are you in:
– Did you meet representatives of Legal Floris LLC in person:
– What was your impression of Legal Floris LLC:
– Have you visited Hellenic Bank or FBME bank with Legal Floris in person:
– Can you describe this meeting:
Fast and Efficient.
– How would you describe your relationship with the representatives of Legal Floris LLC:
Friendly and Professional.
– Have you tried other recovery services:
– What made you decide to do business with Legal Floris LLC:
Trusted and verified legal solutions.
– Explain the challenge you experienced:
I have a USD account with FBME and had zero access to withdrawing funds at any time due to the US FinCen resolution imposed on FBME.
– Describe the solution presented:
Legal Floris LLC assisted in opening an alternative account in the event that the Deposit Guarantee Scheme will be initiated, once the DPS was indeed initiated – as carefully predicted – Legal Floris LLC assisted in providing all the necessary documentation to apply for the DPS.
– Describe the result based on the solution provided by Legal Floris LLC:
We have a 2 person joint account and we both submitted in person to FBME and Cyprus Central Bank the application for DPS.
– % of funds recovered:
As per regulation of the DPS %100 for each application.
– How long did it take Legal Floris LLC to get your money back:
If you don’t take into account the time from first contact with Legal Floris LLC, initiating the alternative account and waiting for the DPS to be activated by Central bank of Cyprus, the actual time for the release of the initial funds from the application to the deposit was only 2 weeks.
– How would you describe the work ethics and professionalism of Legal Floris LLC in general:
Absolutely outstanding and trustworthy.
– What is unique in their approach:
Personalized and attentive and going beyond all expectations.
– Why should prospects decide to work with Legal Floris LLC:
There is simply no other legal team that can achieve the outcomes in such effective manner in the current financial and legal crisis in Cyprus.
– Your conclusion:
I would like to sincerely thank Legal Floris for the action and assistance that was taken on my behalf in order for me to retrieve under the current resolution the maximum amount of funds from the account and be able to finally, hopefully set up a home base that I saved for, for so long. Now we will look at phase two of retrieving the remaining funds from FBME!