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Thank you for your help. I sent the form today. After submitting, did you receive any confirmation email from them?

I have some questions to fill out the form. Did you provide your personal address or the address of your offshore company? What did you write in "Summarize the basis of the claim" and "Particulars (including valuation) of any security held including a list of relevant documentation" I'll be...

There is a form to fill out. https://www.loyalbank.com/Proof_of_Debt_Form.pdf It looks like it should be filled out before January 31, 2019. Has anyone filled it yet? Did you send them to which email?

According to the statement with EPB transactions involving crown agents will only stop working as of December 31. nickyboy2018, what was the statement sent by the Caye? Are crown transactions no longer working from today? You can see the EPB release here USD Change Notice

The same happened with Euro Pacific Bank, see the statement sent by the EPB. "Crown Agents Bank is changing their business model to focus exclusively on the domestic banking market and will no longer be maintaining correspondent accounts for non-domestic banks. As we previously announced, one...

BR

"Bank of Nevis" I have not tried, do you have good rating on them? I have an ad network, the company basically gets money from advertisers and pays our publishers, basically that. I opened the company in Nevis, basically because they have 0% tax. Do you have a better suggestion?

My company is located in Nevis, and I honestly have not found another bank available for my business. Do you have any suggestion ?

Yes, my account is declared in my country of origin. I have nothing to hide.

Exactly, I am new customer of the EPB, and so far everything is working perfectly. Transfer of input ok, and transfer of output processed in less than 24 hours. My business is totally legal, I think if you do not do anything illegal you will not have problems with them.

Did you receive your new EPB card? I'm also out of Sepa, and I opened a new EPB account a few weeks ago.

I'm in the same situation. I tried to contact the liquidators, but I got no response.

I noticed that they changed the website, they removed access to netbank.

Mister Tango - Does not issue a card to non EU Spectrocoin - Card issuance suspended Paycent and Leopay - I contacted support and I am waiting for response on the issue of card

Hello, Can someone recommend me some EMI service with issuance of card for non EU residents?

Update: September 11, 2018 Former Executive of Loyal Bank Ltd Pleads Guilty to Conspiring to Defraud the United States by Failing to Comply with Foreign Account Tax Compliance Act (FATCA)

I'm looking to open an account at BoC, have you had any problems with them?

Yes, I had to convert the funds into EUR to transfer.

Outgoing transfers are working. They took about 3 weeks to process my transfer. But despite the delay, they are not creating many difficulties to take money from the bank. The bank's credit cards are no longer working and I do not think they will work anymore. I noticed that they modified the...

Announcement about the new regulations imposed on Loyal Bank Limited by Mastercard and the regulatory authorities Dear Clients, We would like to inform you that all Mastercard and Mastercard Platinum debit cards linked to corporate and private accounts with Loyal Bank Limited are suspended in...