Harold R. Longley

  • Home
  • Harold R. Longley

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Client claims that Keywest Swiss Investment Bank will not redeem funds

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.