Funds Security
Real Money

Prestige Trust Company Ltd – Warning No. 2

It has been brought to our attention that Prestige Trust Company Ltd (“Prestige”) through its website About Us – Prestige Trust Group is purporting to be licensed in Nevis to provide the following services:

Nevis LLC Formation
Incorporating a Nevis Business Corporation
Trust Registration

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First Quarter 2020 Newsletter – Legislative Updates (Part II)

Amendments to the Financial (Implementation of Industry Standards) Regulations; Amendments to the Anti-Money Laundering Regulations & AntiTerrorism (Prevention of Terrorist Financing) Regulations

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OFAC SDN list – March 25, 2021

Specially Designated Nationals and Blocked Persons List

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European Union Consolidated Financial Sanctions List – March 24, 2021

The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions.

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UN Security Council Consolidated List – March 23, 2021

Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list. Information on the substantive list updates are provided on the Council / Committee’s website.

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