St. Kitts Nevis Coat-of-Arms

St. Kitts Nevis Coat of Arms

Guardian Trust Company Limited License Suspended - Advisory No. 1 of 2012

Advisory No. 1 of 2012
ADVISORY WARNING

GUARDIAN TRUST COMPANY LIMITED

June 14, 2012 The Nevis Financial Services Regulation and Supervision Department wishes to inform the public that the license for Guardian Trust Company Limited, a company incorporated under the local Companies Ordinance, 1999, as amended to act as Registered Agent for Trusts, Limited Liability Companies (LLCs) and International Business Corporations (IBCs) in or from within Nevis has been suspended.

Members of the public are therefore advised to exercise extreme caution in conducting any business with Guardian Trust Company Limited. The Nevis Financial Services Regulation and Supervision Department is issuing this advisory warning under Section 32 (3) (b) of the Financial Services Regulatory Commission (Amendment) Act, 2009, No. 40 of 2009.

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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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