Recent content by Harley57
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st kitts new passport where to open account
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...- Harley57
- Post #11
- Forum: Offshore Bank & EMI Accounts
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Where would you invest 750k USD?
Are you looking to grow the money, or looking for income? I have some things that I have invested in that may interest you.- Harley57
- Post #39
- Forum: Investment
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BONI in Nevis having regulator problem ?
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...- Harley57
- Post #15
- Forum: Offshore Bank & EMI Accounts
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BONI in Nevis having regulator problem ?
In order to sue in Nevis, one has to post a $100,000 bond before the court will even look at it along with your attorney fees.- Harley57
- Post #11
- Forum: Offshore Bank & EMI Accounts
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BONI in Nevis having regulator problem ?
Their prior corresponding bank was Chase. Now they are working with a Singapore outfit called Thunes- Harley57
- Post #8
- Forum: Offshore Bank & EMI Accounts
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BONI in Nevis having regulator problem ?
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...- Harley57
- Post #6
- Forum: Offshore Bank & EMI Accounts