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.
- Antigua & Barbuda
- Suisse Security Bank & Trust accepts fraudulent client
Antigua & Barbuda Articles Bahamas Banks & Trusts Featured InsuranceJanuary 31, 2000
Suisse Security Bank & Trust accepts fraudulent client
23 years ago
TopicsAntigua & Barbuda Bahamas Banks & Trusts Insurance
KeywordsAccord Insurance Eurofed Bank Suisse Security Bank & Trust