Hamilton Reserve Bank (Nevis) - Reviews
- Thread starter JohnnyDoe
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https://hrbank.com/wire-transfer-instructions/
They only publish the AED Currency ones - most likely the only one looking serious and all other currencies through Financial Institutions or EMI's with FFC instructions.
They only publish the AED Currency ones - most likely the only one looking serious and all other currencies through Financial Institutions or EMI's with FFC instructions.
It has been a fiasco trying to wire funds out of this Bank for months and then they presented a list of docs for their compliance to review as if we were opening the account al over again. I present them with documents then they return with more items to present. It is not a good look and now I've asked to close my account and they still have to review my file before sending out funds.
Is anyone else experiencing a similar situation? Has anyone complained to the regulator?
Is anyone else experiencing a similar situation? Has anyone complained to the regulator?
For about three months from January this year, USD remittances from Hamilton Reserve Bank were relatively smooth.
However, since April it seems to have stalled again. Finally, we got to a point where we kind of lost contact with our relationship manager.
However, since April it seems to have stalled again. Finally, we got to a point where we kind of lost contact with our relationship manager.
Just received from the bank. Use this information at your own risk.
As the largest global bank in the entire region, Hamilton Reserve Bank (“HRB”) is pleased to announce the following service updates with our friends and customers from around the globe. You can now apply for a new personal or business bank account 100% online and get results in less than 20 minutes.
BANCO SANTANDER has become an additional, direct correspondent bank for HRB transacting via SWIFT (NIBTKNNE / BSCHESMM). With US$2 trillion in assets, the banking giant Banco Santander is among the top 15 largest banks in the world. Review HRB's customer wire deposit instructionsthrough Banco Santander and enjoy our fast and reliable wire transfers.
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As the largest global bank in the entire region, Hamilton Reserve Bank (“HRB”) is pleased to announce the following service updates with our friends and customers from around the globe. You can now apply for a new personal or business bank account 100% online and get results in less than 20 minutes.
BANCO SANTANDER has become an additional, direct correspondent bank for HRB transacting via SWIFT (NIBTKNNE / BSCHESMM). With US$2 trillion in assets, the banking giant Banco Santander is among the top 15 largest banks in the world. Review HRB's customer wire deposit instructionsthrough Banco Santander and enjoy our fast and reliable wire transfers.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
We have received a purported threat from the Bank and their legal representatives. In alignment with our commitment to freedom of expression, we refuse to succumb to the demands of any legal team or a bank that believes it can dominate the global narrative. Consequently, we will disclose all developments related to this case in this thread.
This action serves as a cautionary tale about the mechanics of the system and stands as a testament to the principle that every individual possesses the inalienable right to speak freely without being subjugated by any institution, be it financial or legal. We champion the cause of unfettered︀ freedom of speech for all.
This action serves as a cautionary tale about the mechanics of the system and stands as a testament to the principle that every individual possesses the inalienable right to speak freely without being subjugated by any institution, be it financial or legal. We champion the cause of unfettered︀ freedom of speech for all.
I am available to testify on the bank's (awful) behavior, well documented in writing (emails and registered correspondence from my lawyer), in case they want to file a complaint for defamation.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Thank you very much for your support. Should it become necessary, I will reach out to you. It is of crucial importance to the forum and our philosophy behind OffshoreCorpTalk that we preserve freedom of speech.
This is how Hamilton Reserve Bank invests its (clients') money ($240m): https://casetext.com/case/hamilton-...-democratic-socialist-republic-of-sri-lanka-8
Sri Lankan bonds!
And we wonder why they don't allow withdrawals rof/%
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Sri Lankan bonds!
And we wonder why they don't allow withdrawals rof/%
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
That speaks volumes of their judgement. But at least they didn't spend the 242m on buying an airport in Nigeria like this Brazilian bank did.
https://manofmany.com/lifestyle/adv...r-sold-fake-airport-for-242-million-to-a-bank
https://manofmany.com/lifestyle/adv...r-sold-fake-airport-for-242-million-to-a-bank
You can't con an honest man.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
The money is not “lost”: you can find it in their balance sheet, under the “assets” column, “receivables” section rof/%
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
It might soon become necessary, they keep on pushing. We will publish it here once there are more details.
We are very impressed that a serious bank resorts to black hat methods to publish cheap articles on cheap domains to once again lie their way through the world.
Here is a little excerpt from what they write in their latest publication in their war against OCT:
Since when does a public forum need a financial license or be regulated eek¤%&
This really reminds me of the days iPayTotal and Panamalegal tried the︀ same s**t show, it turned out they were major criminals and the latter's business no︁ longer exists today.
Which bank would behave in such a way, I'm just asking?
NOTE: Posted this message in both threads for people to be able to follow the discussion.︂
And here the link to our BREAKING NEWS about this case:
https://www.offshorecorptalk.com/th...shorecorptalk-vs-hamilton-reserve-bank.44606/
Here is a little excerpt from what they write in their latest publication in their war against OCT:
Since when does a public forum need a financial license or be regulated eek¤%&
This really reminds me of the days iPayTotal and Panamalegal tried the︀ same s**t show, it turned out they were major criminals and the latter's business no︁ longer exists today.
Which bank would behave in such a way, I'm just asking?
NOTE: Posted this message in both threads for people to be able to follow the discussion.︂
And here the link to our BREAKING NEWS about this case:
https://www.offshorecorptalk.com/th...shorecorptalk-vs-hamilton-reserve-bank.44606/
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