Alric Lindsay According to the Cayman Islands Gazette dated July 2, 2024, FirstCaribbean International Bank (Cayman) Ltd. published a list of dormant bank accounts. Where a client’s account remains dormant, the funds will be transferred to the Cayman Islands Government. The...
dormant account
According to a recent publication in the Extraordinary Gazette of the Cayman Islands, the public was notified that Butterfield Bank (Cayman) Limited holds various dormant accounts. To prevent balances on these accounts from being transferred to the Government, customers...