Tag archive for ‘banking license’
Banco di Caribe - Simpson Bay head office - 2020062301 JH
By The Publisher On Tuesday, June 23rd, 2020

Banking with NIBanc comes to an end

PHILIPSBURG – The owner of NIBanc, Hushang Ansary, has requested the Central Bank of Curaçao and St. Maarten to withdraw the banking license. After thirty years, the curtain falls on the investment bank More...

Banco del Orinoco N.V.
By Online Editor On Friday, October 4th, 2019

Court of First Instance of Curaçao declared BDO bankrupt

Willemstad – This morning the Court of First Instance of Curaçao declared Banco del Orinoco N.V. (BDO) bankrupt. Due to BDO’s severe dysfunctionality, the CBCS proceeded to revoke BDO’s banking license on More...