Spoke with Kasikorn Bank last week in Thailand They have 4 branches. Didn't make much progress. Bank spokesman claimed bank confidentiality issues...
This is like unravelling an onion. So the players are Nevis Capital Trading Company Limited, (NCTCL) Nevis Trading Group LLC, (TGL) Nonko...
My group also received the same letter. Does not look good and leaves a number of unanswered questions. Some of which are mentioned in this chain....
Interested in joining your group. I had funds with Nevis. Recent email from Chris? suggests that funds are held with Kasikorn Bank in Thailand....
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