St. Kitts Nevis Coat-of-Arms

St. Kitts Nevis Coat of Arms

Caribbean Corporate Services Inc./Charles D. M. Hamilton/John S. Mills

It has been brought to our attention that unknown persons have attempted to conduct certain business transactions using fraudulent corporate documents purported to be issued by ‘The Registrar of Companies for St. Christopher and Nevis’ and under the signature of a John S. Mills who is named as Registrar. These fraudulent documents also purport that a Charles D. M. Hamilton and the company Caribbean Corporate Services Inc. act as Registered Agents on the island of Nevis. The public is hereby advised that:

(1) The individuals John S. Mills and Charles D. M. Hamilton are not known to us and are not authorized to act in any capacity in the financial services industry in St. Kitts and Nevis.

(2) Caribbean Corporate Services Inc. is not a registered company in the Federation of St. Kitts and Nevis and is not authorized to conduct any business activity in or from within the Federation. The list of authorized Registered Agents on the island of Nevis may be viewed on our website using the link: http://www.nevisfinance.com/Directory.cfm?Idz=1

Members of the public are warned to exercise great caution and seek professional advice before entering into business transactions with unknown persons or companies.

For further information please contact:
Nevis Financial Services Regulation & Supervision Department
P.O. Box 689
Main Street,
Charlestown,
Nevis
Tel: 1 (869) 469-1469 or 1 (869) 469-5521 Ext. 2150
Fax: 1 (869) 469-7739
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

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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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