Bahamas-based Suisse Security Bank & Trust has replaced Eurofed Bank, of Antigua, as the banker for the fraudulently run Accord Insurance group, we have been told.SSBT’s decision to provide banking services to Accord, which claims to offer its clients “guaranteed” interest of up to 50 per cent per month, raises serious concerns about its due diligence procedures.
Suisse Security Bank & Trust accepts fraudulent client
25 years ago
Topics
Antigua & Barbuda Bahamas Banks & Trusts InsuranceKeywords
Accord Insurance Eurofed Bank Suisse Security Bank & Trust