Hamilton Reserve Bank (Nevis)

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suzy

Corporate Services
Mentor Group Gold
Business Angel
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.
do you know if they sorted it out already?
 

bizniz

Active Member
Be careful. Everyone is having problems withdrawing funds from Hamilton at the moment. This has been going on for weeks and they keep coming up with new excuses.

However Hamilton bought a new bank in Puerto Rico that has direct access to the Federal Reserve system. Therefore, you would think they would not have problems sending out funds. But that is not the case. This is called HAMILTON RESERVE INTERNATIONAL BANK.
Here are their latest wire instructions: Wire Transfer Instructions - Hamilton Reserve Bank

Until people post here that they received all their funds, I would not advise opening new accounts. Maybe they spent all the clients money buying he bank in Puerto Rico.
 

Avo

New member
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 appreciate
 
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hpm60

New member
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, I have been having the same problem. I would like to know if ypu have found any solutions?

A few hundred XCDs
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.
 

JohnnyDoe

Schrödinger's guy
Mentor Group Gold
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.
I just asked the lawyer to send a letter to the bank, I wrote more details in the thread
 

EliasIT

Corporate Services
Mentor Group Gold
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?
did you get your money after all or still struggle?
 

XAPPH

New member
€70k on the account. Probably it will cost me some $10k, assuming that the bank complies with the court order.
BEWARE! STAY AWAY FROM HAMILTON RESERVE BANK IN NEVIS. THEY STOLE $2M FROM OUR COMPANY. IT HAS BEEN ALMOST TWO YEARS AND WE'VE NOT HAD ANY SUCCESS GETTING OUR MONEY BACK! DO NOT BANK WITH THESE CRIMINALS. I HAVE ALL THE PROOF TO SHOW YOU IF YOU DON'T BELIEVE. YOU WILL NOT SEE YOUR MONEY BACK. STAY FAR AWAY FROM THESE CRIMINALS.
 

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