Perhaps #Deltec could comment. They don't appear to be geared up for a client such as Tether. According to their 2017 #SEC filings they managed a modest $800k for 9 clients.pic.twitter.com/eri3JgzD1Z
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Perhaps #Deltec could comment. They don't appear to be geared up for a client such as Tether. According to their 2017 #SEC filings they managed a modest $800k for 9 clients.pic.twitter.com/eri3JgzD1Z
here is a list of over 300 connected entities to deltec https://offshoreleaks.icij.org/nodes/23000143
@BennettTomlin Maybe you can clarify?
Hey, not an apologist here, but did some sleuthing. The CB of Bahamas also lists them as not a licensed bank there: http://www.centralbankbahamas.com/download/064866300.pdf …
And here was a 2007 article mentioning the the Financial & Trust Services. Possible that this company doesn't even exist.http://www.nbcrightnow.com/story/6341655/lottery-scam-hits-tri-cities …
If I were to hazard a guess, when they said "Deltec Bank" they meant the one that is a registered company: http://www.info-clipper.com/en/index.php?q=SearchItems&country_code=BS&my_search=deltec&my_adress=&my_town=&searchAdr=&my_duns= …
What's interesting is how many USDT they are pulling from their reserves. Keep updating more
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