Whatever you do, don't use a Nevis or St. Kitts Bank. I have been trying to close my account and mover the money. They only allow a few thousand to move per month. The Bank regulators are useless to complain to, they will do nothing. I even had my attorney contact the Premier twice. That got me...
When I opened the account with Boni I was told the correspondent bank was Chase. Also the money I wired to them went through Chase. In February of 2022 I attempted to have some of my own money wired back to me and that's when I was told they no longer had a relationship with Chase and they were...
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...
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