St. Kitts Nevis Coat-of-Arms

St. Kitts Nevis Coat of Arms

Aevum Merchant Bank & Trust Co. Ltd

July 14th , 2015

It has been brought to our attention that Aevum Merchant Bank & Trust Co. Ltd through its website http://www.aevumbank.com/services.html is purporting to become a provider of the following banking services:

  • Credit & Lending Services
  • Secured and unsecured lending
  • Commercial real estate financing
  • Hedge fund financing
  • Hedging strategies
  • Standby letters of credit
  • Cash Management Access Account
  • Individual Retirement Accounts
  • Deposit & Payment Services
  • Deposit accounts
  • Online and mobile banking
  • Escrow services

The above website also lists 83 Springates Gov. Road Charlestown, Nevis KN as the address of Aevum Merchant Bank & Trust Co. Ltd (http://www.aevumbank.com/contact.html).

The public is advised that the provision of such services from this jurisdiction is a regulated business activity requiring an international banking license. No such license has been applied for or granted to Aevum Merchant Bank & Trust Co. Ltd to provide such activities in and from within Nevis.

The public is further advised that Aevum Merchant Bank & Trust Co. Ltd is not and has never been registered or incorporated in the island of Nevis. Persons intending to do business with Aevum Merchant Bank & Trust Co. Ltd are therefore advised that any representation to the contrary is false.

 

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Contact Information

 

Financial Services Regulatory Commission, Nevis Branch

P.O. Box 689, Main Street
Charlestown, Nevis
West Indies

Tel: (869) 469 - 1469
Fax: (869) 469 - 7739
Email:This email address is being protected from spambots. You need JavaScript enabled to view it. (Companies Registry and General Enquiries)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (Compliance Division)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (International Insurance Division)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (International Banking Division)

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