No idea. But I just need an injunction saying that the bank must send the money, it’s not a difficult case.Holly smoke, you feel you are in good hands, JonnnyDoe?
do you know if they sorted it out already?I tried to open an account there last week. They said they have a problem with their correspondent bank and do not accept any new applications.
How much did all of this cost you?I finally received the wire from Hamilton. The letter from the lawyers was sufficient, I didn’t have to obtain a court injunction.
Hi. I’m new here. It’s good you got your money. Having the same problem with Hamilton. Can’t withdraw money last 20 days. They’re saying they’re having a problem with corresponding bank. Just contact Financial regulator in Nevis. I have to see if he’s going to help. I’m going to use the same law firm Home-Charles&Associats if regulator can’t help me. I hope they don’t shut down the bank and run a way with money. If any suggestions I will appreciateI finally received the wire from Hamilton. The letter from the lawyers was sufficient, I didn’t have to obtain a court injunction.
Hi, I have been having the same problem. I would like to know if ypu have found any solutions?Hi. I’m new here. It’s good you got your money. Having the same problem with Hamilton. Can’t withdraw money last 20 days. They’re saying they’re having a problem with corresponding bank. Just contact Financial regulator in Nevis. I have to see if he’s going to help. I’m going to use the same law firm Home-Charles&Associats if regulator can’t help me. I hope they don’t shut down the bank and run a way with money. If any suggestions I will appreciate
Hi JohnnyDoe, perhaps you could guide me on the process you followed to get your money back? I woud really apreciate it. Thank you so much.A few hundred XCDs
I just asked the lawyer to send a letter to the bank, I wrote more details in the threadHi JohnnyDoe, perhaps you could guide me on the process you followed to get your money back? I woud really apreciate it. Thank you so much.
did you get your money after all or still struggle?Anyone with an account there?
I have ordered a withdrawal 4 weeks ago, it has not been executed yet. The bank says “we are currently undergoing system upgrades and as such wires will be a bit slower”.
Do you think I am fucked?
Yes I got all my money back as I previously announced, right after the lawyer’s letter.did you get your money after all or still struggle?
I am opening account with them now. So lucky to see this post.I'm sure they don't run away with your money however that's what we try to claim all the time - there is no point nowadays banking with old "new school" offshore banks popping up 20 years ago - in fact there business is dead and they were already using a correspondence that were again using Western Union Business Service with shared account as correspondence so it's not only technical in practice very hard to work in daily business but even such correspondent networks will dry out in the next months / 1-2 years.
Look at Euro Pacific Bank they just need to loose there last correspondence bank and then they claim to have technically issues as we
They are crypto friendly but I never done anything crypto with them.
Anyone with an account there?
I have ordered a withdrawal 4 weeks ago, it has not been executed yet. The bank says “we are currently undergoing system upgrades and as such wires will be a bit slower”.
Do you think I am f**k
I find the fintech bank. maybe they want to set up closer link with Asia market. Labuan in Asia is quite famous for the offshore everythingMaybe interesting to know that the same people got themselves a bank license in Labuan, Malaysia and started “Fintech Bank” which I guess could mean Hamilton is about to die or Labuan will be a new way for them to get correspondence banks and ease some of the issues they have in Nevis.
The only proper Correspondence Bank Relationship they have is for AED Currency through AJMAN BANK (which is the bottom of the barrel within the UAE Banking System).wich correspondent bank they have?
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