WARNING — Stay Away from Hamilton Reserve Bank
Based on my direct experience, Hamilton Reserve Bank promises services and then changes the terms after funds are sent. When you push for answers or a refund, they stop replying. Their staff gave contradictory explanations, demanded undisclosed extra fees, and treated my concerns with contempt. Even their legal and compliance department acknowledged my request for a refund and then went silent.
I have filed a formal complaint with the regulator and will escalate further. Do not trust verbal or written promises from this institution without irrevocable, verifiable settlement in place. If you value your funds and time, avoid opening accounts or sending money to them.
Hamilton Reserve Bank is not a serious financial institution. Their officers behave more like pushy salespeople than bankers, even offering company setups in Nevis like candy — invoices sent in minutes. That is not how a regulated bank should operate.
When it comes to client funds, they avoid responsibility, give excuses, and disappear. This bank reminds me more of the banks you see in movies like The Laundromat than a regulated institution.
My warning is simple: stay away from Hamilton Reserve Bank.







