Published On: Thu, Feb 28th, 2019

De-risking strategy targets casinos and lottery companies

Robbie's Lottery Head Office St. Maarten

PHILIPSBURG - The Risk Based Approach banks in St. Maarten and Curacao have developed to get an angle on the risks certain clients represent has resulted in long court battles the banks so far have consistently lost. Attempts to kick casinos out of their portfolio have met every time with the court’s argument that the interest of these clients in having bank accounts outweighs the interest of banks in getting rid of them.



Some articles or portions of articles are restricted exclusively for our registered members and paying subscribers. Please login here to read the rest of this article. If you do not already have a paid subscription, you will need to register here and pay for a subscription first in order to gain access to our website to read articles or contents that are restricted to paid subscribers. You need to buy at least a Day subscription for 75ct to gain access. Or log in first if you are already a registered paying subscriber to this website. Click here to register and support our work with a paid subscription.