Client claims that Keywest Swiss Investment Bank will not redeem funds

23 years ago

Topics

Bahamas Banks & Trusts Barbados Cayman Islands

Keywords

Barbara Y. Hepburn Cecil A. B. Smith Concordia Corporate Services Crossworld Trading International Inc. Garet O. Finlayson

Global Investments (Bahamas) Ltd. Harold R. Longley Keywest Swiss Investment Bank Michael Hepburn Robert L Morris Swiss Investments Inc.

[ 6 more... ] [ top 5 ]

OffshoreAlert has received a complaint that a client of Barbados-based Keywest Swiss Investment Bank is unable to redeem approximately $200,000 placed with the bank.Keywest Swiss Investment Bank Inc. was licensed in Barbados on January 25, 1995 under the Offshore Banking Act, according to the Central Bank of Barbados.The Central Bank stated that KSIB’s directors of record are Garet O. Finlayson, Barbara Y. Hepburn, Harold R. Longley, Robert L Morris and Cecil A. B. Smith.

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