Hamilton Reserve Bank (Nevis) - Reviews

[JohnnyDoe]

daxbr said:
Holly smoke, you feel you are in good hands, JonnnyDoe?
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No idea. But I just need an injunction saying that the bank must send the money, it's not a difficult case.

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[suzy]

do you know if they sorted it out already?

 

[JohnnyDoe]

I finally received the wire from Hamilton. The letter from the lawyers was sufficient, I didn't have to obtain a court injunction.

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[KDX]

How much did‍ all of this cost you?

 

[JohnnyDoe]

KDX said:
How much did all of this cost you?
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A few hundred XCDs

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[bizniz]

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 all︀ the clients money buying he bank in Puerto Rico.

 

[off42]

hi. anyone have an update about this bank?

 

[Avo]

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 I︀ will appreciate

 

[hpm60]

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

Hi @JohnnyDoe, perhaps you could guide me︀ on the process you followed to get your money back? I woud really apreciate it.︁ Thank you so much.

 

[JohnnyDoe]

hpm60 said:
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.
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I just asked the lawyer to send a letter to the bank, I wrote more details in the thread

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[EliasIT]

did you get your money after all or still struggle?

 

[JohnnyDoe]

EliasIT said:
did you get your money after all or still struggle?
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Yes I got all my money back as I previously announced, right after the lawyer's letter.

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[BitSamurai]

Hamilton Int. l Reserve Bank LLC Orden Acción Inmediata 09.01.2022
https://ocif.pr.gov/Avisos Publicos...ank LLC Orden Acción‌ Inmediata 09.01.2022.pdf
FYI

 

[csp dubai]

who is correspondent of hamilton reserve?

 

[rorrym]

I am opening account with them now. So lucky to see this post.︁

 

[TheCryptoAnt]

@JohnnyDoe have u ever done anything crypto related with HRB?
do you happen to know‌ their stance?

 

[JohnnyDoe]

TheCryptoAnt said:
@JohnnyDoe have u ever done anything crypto related with HRB?
do you happen to know their stance?
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They are crypto friendly but I never done anything crypto with them.

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[rorrym]

They set up a FINTECH BANK in labuan of Malaysia.
They are upgrading the system‌

I find the fintech bank. maybe they want to set up closer︂ link with Asia market. Labuan in Asia is quite famous for the offshore everything

 

[csp dubai]

wich correspondent bank they have?

 

[Fred]

The only proper Correspondence‌ Bank Relationship they have is for AED Currency through AJMAN BANK (which is the bottom‍ of the barrel within the UAE Banking System).