SBF Privee isn’t a Bank, its just a scammer pretending to be a bank! So SBF Privee has opened bank accounts at a variety of different banks and had customers pay their funds into those accounts. The real rated banks below have assisted, aided and abetted SBF Privee to steal millions of dollars from customers!
| Bank | Address | Country | Swift | Account # | Account Name |
| Mashreq Bank | 339-C, Al Riqqa Street, AGC, Al Ghurair City, Dubai | UAE | BOMLAEAD | AE060330000019100176733 | Societe General Fze |
| Novo Banco SA | Madeira | Portugal | BESCPTPLOSF | PT50000709030009535140122 | Credit Foncier |
| Kbh Andelskasse | Copenhagen | Denmark | KOANDKKK | DK1078720006200328 | |
| Raiffeisen Bank | Budapest | Hungry | UBRTHUHBXXX | HU31120105010168255400200009 |
IMPORTANT: If you are a victim of the SBF Privee scam and you paid your deposit funds for SBF Privee to an account that isnt listed above, please email us a copy of your bank wire showing the Bank coordinates you wired funds to so we can add it to this list.
This is a sophisticated, international multi country scam and Interpol should be tracing the funds going through these banks accounts and arresting the scammer that had defrauded so many people through SBF Privee.
