Question Best bank in Nevis

[Tarzanboy]

Hi can you help me for know the best bank in Nevis?..Tarzanboy

 

[JohnnyDoe]

Hamilton Reserve doesn’t steal your money… which today might be enough to be considered among the best

 

[KDX]

Hamilton Reserve doesn’t steal your money… which today might be enough to be considered among the best

Didn't you have your money frozen with them?

 

[JohnnyDoe]

Didn't you have your money frozen with them?

It was not frozen, they just took their time (2 months or so) to execute a payment.

 

[KDX]

It was not frozen, they just took their time (2 months or so) to execute a payment.

Isn't that basically the same thing? Why did it take so long?

 

[JohnnyDoe]

Isn't that basically the same thing? Why did it take so long?

Freezing an account means blocking it for some reason, either coming from the bank or from a regulator/prosecutor. I guess they were just running on Caribbean time

 

[Martin Everson]

i can you help me for know the best bank in Nevis?..Tarzanboy

I don't know about best bank but CIBC First Caribbean would be my choice but it is on St Kitts island.

 

[Tony D]

Freezing an account means blocking it for some reason, either coming from the bank or from a regulator/prosecutor. I guess they were just running on Caribbean time

Not so sure ...

They apparently had some money stuck in sri lanka ....

https://www.business-standard.com/a...nation-s-historic-default-122062300224_1.html

 

[XAPPH]

THEY STOLE $2M OF OUR COMPANY MONEY. EVERYONE REFUSE TO ANSWER US. DO NOT BANK. BEWARE. I HAVE ALL THE PROOFS.

 

[Mister Sir]

I haven't seen any Bank in St Kitts and Nevis rated by any of the three big rating agencies.....

Also the problem with a lot of the Caribbean Banks it's easy to put your money in but not so easy taking "your" money out....

It also helps to see what the deposit insurance scheme or policy they have.

1) is it 100% covered in the jurisdiction
2) which currencies does it deposit insurance insure...
3) Are there any Capital controls..
4) under what scenarios or circumstances you're not covered.


. These days there so many new vocabulary words, with 500 pages of goobledygook and double speak it's hard to fully know what means what these days....

 

[lonizzita]

Hamilton Reserve doesn’t steal your money… which today might be enough to be considered among the best

can it be opened online?

 

[JohnnyDoe]

can it be opened online?

Sure thing

 

[jafo]

THEY STOLE $2M OF OUR COMPANY MONEY. EVERYONE REFUSE TO ANSWER US. DO NOT BANK. BEWARE. I HAVE ALL THE PROOFS.

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