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It has been brought to our attention that Oceanic Credit Union and/or individuals associated with this entity are claiming to be “registered” by the Eastern Caribbean Central Bank to conduct the business of banking in Nevis. Oceanic Credit Union is not and has never been licensed to conduct banking or any other business in Nevis, nor is it registered in Nevis. The listed address of 70 Wingfield Road, Newcastle, Nevis B.W.I. does not exist.

NSFD
+1 (869) 469-1469/0038

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FATF Public Statement, 18 October 2013