The Caribbean Bank of Commerce Limited, which operates as an Internet bank and appears to have Russian connections, has won the latest battle in an attempt by Antiguan regulators to take away its banking licence and strike it off the Companies Register.
But the authorities are continuing their fight to close down the bank, one of whose officers with a heavy Russian accent called the offices of Offshore Alert this month and told us that “you don’t know who you’re dealing with” after we had started making inquiries about their operations.
Antigua’s regulators fight to close down Caribbean Bank of Commerce Ltd.
Eugene Chusid
26 years ago
Topics
Antigua & Barbuda Banks & Trusts Fraud Investment USAKeywords
Althea Crick Caribbean Bank of Commerce Eugene Chusid European Union Bank First Nations Insurance Company