Banque Havilland

[liroyb]

I'm currently discussing with their Monaco branch about account opening but I don't know enough about them and would welcome insights from other forum members. Thank you.

 

[Sols]

Would advice caution, and only proceed once you have researched their alleged involvement in ploy against Qatar in 2017 and how Havilland together with UAE conspired to devalue the QAR. Even if that matter is resolved now, it tells you about the kind of bank it is.

If a bank like HSBC or JPMorgan is caught in a scandal like that, they can survive it. If Havilland has or has had more shady dealings like that, the regulatory repercussions could end them.

 

[Martin Everson]

Yeah see the video below and see if you still want an account with them...lol.

Question - Private banking - 7/8 figures, white and safe

This is valid for institutional investor, I’m an individual investor. I read somewhere that for individual investors IB acts as the depositor/custodian which means the risk stays with IB. IB use custodian banks but even if IB acts custodian, your assets are separated/recoverable in case of IB...

www.offshorecorptalk.com