AIF Bank and Trust has Dominica banking license revoked

By David Marchant

23 years ago

Topics

Banks & Trusts Dominica Fraud Investment St. Vincent & the Grenadines

USA

[ 1 more... ] [ top 5 ]

Keywords

AIF Bank and Trust American Investment and Finance Corporation Data Systems International Eastern Caribbean Central Bank Ferdinand Hoischen

Max Barnes, Jr. Net Priority

[ 2 more... ] [ top 5 ]

AIF Bank and Trust Limited has had its banking license revoked in Dominica, the island’s offshore regulators told OffshoreAlert.AIF Bank had been granted a provisional license on August 10, 2001 but it was revoked towards the end of July, said a regulatory spokesperson.

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