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offshore regulators told OffshoreAlert.AIF Bank had been granted a provisional license on August 10, 2001 but it was revoked towards the end of July, said a regulatory spokesperson.
AIF Bank and Trust has Dominica banking license revoked
22 years ago
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Banks & Trusts Dominica Fraud Investment St. Vincent & the GrenadinesKeywords
AIF Bank and Trust American Investment and Finance Corporation Data Systems International Eastern Caribbean Central Bank Ferdinand Hoischen