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caye bank international belize
Hi Mr Tony. Yeah. I contacted heritage the other day and they confirmed they are using Crown as their corresponding bank. My email was from someone high up who was rather confident in their relationship. So based upon this it would seem that those banks who are losing this relationship could...- nickyboy2018
- Post #15
- Forum: Offshore Bank & EMI Accounts
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caye bank international belize
They said that the wire service incoming/outgoing had stopped about a week ago and they asked me did i receive the email with regards to this. (which i didn't). Fortunately i was calling about an incoming wire due next week which luckily had been delayed by 3 weeks. Had it gone through on the...- nickyboy2018
- Post #10
- Forum: Offshore Bank & EMI Accounts
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caye bank international belize
Hi cristiansilva33as that's really intresting to know. I would hazard a guess that the rest will follow suit. The fact that these banks like Caye didn't secure a backup plan is alarming. The whole of Belize is now in limbo i would presume now. Not a word online anywhere. It's very bizarre...- nickyboy2018
- Post #8
- Forum: Offshore Bank & EMI Accounts
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caye bank international belize
Hi Mr Tony. Yes i was curious as to whether it was a direct policy of Crown Agent's to withdraw or whether it's a specific policy of Caye. If the former then yes all the banks in Belize would be affected and possibly a lot of other Caribbean banks. A simple google search of Crown's agent...- nickyboy2018
- Post #6
- Forum: Offshore Bank & EMI Accounts
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caye bank international belize
they did not specify the currency. just that incoming/outgoing wires have been suspended.- nickyboy2018
- Post #3
- Forum: Offshore Bank & EMI Accounts
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caye bank international belize
Hi all anybody else using Caye bank international in Belize? As within the last week they have suspended their corresponding bank relationship with crown agents uk. does anybody else know anything? They reckon they will have new corresponding banks by mid dec. After pressing their customer...- nickyboy2018
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- Replies: 90
- Forum: Offshore Bank & EMI Accounts