Pal, have you received your money?Dear everyone,
Does anyone here have a bank account at BONI (Bank of Nevis International Limited) ?
A partner of mine has a bank account there in Nevis, and the outgoing transactions are not possible since October 2021. The bank says they have a correspondent bank problem, but having contacted the company service provider on this matter, they answered it is a general problem with the Regulators.
Does anyone know anything about that ?
did you get your money?I opened an account in January 2022 on the direction of my Asset Protection attorney based on his 15 year relationship with the bank. In February I attempted to wire funds back to the USA on the purchase of property. BONI told me they had a temporary problem with wiring money to the USA, but should have it resolved in a few weeks. It is now late October of 2022 and I still have not been able to have access to my money. They gave me a list of countries they said they could wire to. The Swiss were on the list. I set up an account there. They told me they would have to send the money in Euros. I said that would be fine. Since June of 2022 I have filled out the paperwork for the wire 5 times to Boni's satisfaction. Still nothing. All I have been told is they have "technical issues." They won't tell me what they technical issues are. There is a company called Thunes in Singapore that will handle the wire for them. Thunes tells me they don't have a technical issue and the bank should contact them and they will assist. Boni has not done so. Last week I was emailed by a man saying he is the Chairman of the Board of Boni. His name is Tope Elusogbon. As it turns out he is an attorney in Nigeria. The Regulators of Nevis are no help. Twice we have contacted the Premier of the country and he offered no assistance. Now I find out they lost the ability to wire outward money in October of 2021. The pursued me opening an account after that date fully well knowing I would not be able to get my funds back out. Frankly, at this point I believe BONI has committed wire fraud, and has done this to other people. I believe this is an ongoing criminal enterprise. Does anyone have any suggestions?
As far as I’m aware, there aren’t any current regulatory issues with BONI. Over the past six years, I’ve introduced several clients to the bank. There was a period when the bank experienced some correspondent banking issues, but from what I understand, those have been resolved.Well, I have just recalled something...
Read this BONI in Nevis having regulator problem ?
BTW, @Marios, as of Bank Account for Saint Kitts and Nevis IBC, you apparently / probably possess some information re: BONI.
Would you mind to elaborate more on that? Either here or in this thread BONI in Nevis having regulator problem ?
Damn... Any update on your case Weary? I also opened up a company account with BONI in early 2024 and was instantly disappointed. No Cards available to spend company funds even though this was sold to us upon application. Ridiculously difficult process to deposit and withdrawal funds.... not used it since opening.I am still waiting for my money. Is anyone else having issues?
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