Hamilton Reserve Bank (Nevis) - Reviews

[cuno]

Oh, so we're using black hat tactics now? Next, they'll be telling us they've reinvented banking by bringing back the barter system. How avantgarde!

 

[Simon4466]

May I ask where HRB posted that article?

 

[JohnLocke]

May I ask where HRB posted that article?

It's a low authority website which we found today, I'm not going to link to the article directly, but you can find it easily with the google by entering the following link and write their and OCT name
https://rlm-law.com

 

[cuno]

I would like to hear OP, did you get your money? if not, did you write it off? what's your involvement in all of this?

 

[JohnnyDoe]

I would like to hear OP, did you get your money? if not, did you write it off? what's your involvement in all of this?

Yes I got my money after much begging and insistence and lawyers’ involvement. I described my whole experience in my previous posts.

 

[kalikex]

Recently, I opened an account as a resident in China. They opened the account despite being unable to confirm their deposit. Their services seemed clueless, as when I mentioned the Routing number, they claimed ignorance despite being a USA-based USD account provider. Imagine running a bank and not knowing the routing number! Thanks for that. After sending some test deposits, they claimed they were unable to receive them. Finally, someone rude from the bank, whom I can't name due to identity issues, threatened as if I was at their mercy. They then demanded a $100k USD deposit to maintain the account. Really, guys? You think a $100k deposit warrants great service? Great support? Anything? Don't say yes, because they're unable to accept the truth. This is an update in 2024. Anything else, I'll update this thread. Anyone who has had a bad experience, please share this thread. Don't hesitate to speak up against wrongs. We earn money for a good life, not to give it to shady banks. Thanks for all your support.

 

[kalikex]

I would like to hear OP, did you get your money? if not, did you write it off? what's your involvement in all of this?

you have business and personal account

 

[csp dubai]

hamiltone reserse is a scam run by goverment connect people , is why they still have the licence , there is serious bank in skn , but hty have stict compliance , this guys are just scammers the skn government should close the as soon as possible

 

[sabreknight]

For anyone who didn't see it, this is from the wayback machine at web.archive.org. The poster of this site was legally attacked as well: Hamilton Reserve Bank is a FRAUD

 

[ilke]

For anyone who didn't see it, this is from the wayback machine at web.archive.org. The poster of this site was legally attacked as well: Hamilton Reserve Bank is a FRAUD

True. Consider exploring HamiltonExposed as that website had much more content about the situation before its takedown.

P.S. I don't vouch for the accuracy of the statements there, and they are all alleged. Hamilton Reserve Bank states that none of the claims are factual, and its requests for the takedowns were successful. Take 'exposés' with a grain of salt.

 

[JohnLocke]

Recently, I opened an account as a resident in China. They opened the account despite being unable to confirm their deposit. Their services seemed clueless, as when I mentioned the Routing number, they claimed ignorance despite being a USA-based USD account provider. Imagine running a bank and not knowing the routing number! Thanks for that. After sending some test deposits, they claimed they were unable to receive them. Finally, someone rude from the bank, whom I can't name due to identity issues, threatened as if I was at their mercy. They then demanded a $100k USD deposit to maintain the account. Really, guys? You think a $100k deposit warrants great service? Great support? Anything? Don't say yes, because they're unable to accept the truth. This is an update in 2024. Anything else, I'll update this thread. Anyone who has had a bad experience, please share this thread. Don't hesitate to speak up against wrongs. We earn money for a good life, not to give it to shady banks. Thanks for all your support.

hamiltone reserse is a scam run by goverment connect people , is why they still have the licence , there is serious bank in skn , but hty have stict compliance , this guys are just scammers the skn government should close the as soon as possible

For anyone who didn't see it, this is from the wayback machine at web.archive.org. The poster of this site was legally attacked as well: Hamilton Reserve Bank is a FRAUD

True. Consider exploring HamiltonExposed as that website had much more content about the situation before its takedown.

P.S. I don't vouch for the accuracy of the statements there, and they are all alleged. Hamilton Reserve Bank states that none of the claims are factual, and its requests for the takedowns were successful. Take 'exposés' with a grain of salt.

And if you look for a real case, please check out our thread here
https://www.offshorecorptalk.com/th...shorecorptalk-vs-hamilton-reserve-bank.44606/
Looks like none of you are aware of it, have a nice read or watch the video

 

[Clank]

hamiltone reserse is a scam run by goverment connect people , is why they still have the licence , there is serious bank in skn , but hty have stict compliance , this guys are just scammers the skn government should close the as soon as possible

Can you recommend a bank in skn?

 

[clemens]

Would be good to list valid non fraud alternatives to the HRM because if people find this thread which many obviously have done already it would be good to send them to something useful.

 

[brianK]

I’ve just read most of this thread, and I’m speechless at the scandalous methods they’re using to scare people into removing a thread.

 

[myshufflemix]

And if you look for a real case, please check out our thread here
https://www.offshorecorptalk.com/th...shorecorptalk-vs-hamilton-reserve-bank.44606/
Looks like none of you are aware of it, have a nice read or watch the video

Thanks!

 

[cyprusbanker]

And if you look for a real case, please check out our thread here
https://www.offshorecorptalk.com/th...shorecorptalk-vs-hamilton-reserve-bank.44606/
Looks like none of you are aware of it, have a nice read or watch the video

What a joke, hope every one get warned about them!

 

[ilke]

They got onboarded to BNY Mellon and another Santander branch this year, so they seem to have some of the strongest correspondent structures for an offshore bank in these low(est) tier countries.

All outgoing wire limitations have been removed and wires can be sent freely at any amount.

Maybe they have recovered the Sri Lanka losses? Or at least not so far down the hole?

 

[Phillip]

They got onboarded to BNY Mellon and another Santander branch this year, so they seem to have some of the strongest correspondent structures for an offshore bank in these low(est) tier countries.

All outgoing wire limitations have been removed and wires can be sent freely at any amount.

Maybe they have recovered the Sri Lanka losses? Or at least not so far down the hole?

So, would say the service is usable again?

Are there any experiences with the bank available, now that they have upgraded their USD processing?

 

[bubbledouble]

If you read the OP you would know this bank is to avoid!

So, would say the service is usable again?

Are there any experiences with the bank available, now that they have upgraded their USD processing?

 

[JoyShore2025]

Im about opening accounts with Hamilton Reserve Bank.
Has the technical issue emanating from the software upgrade been cleared?