Online Media Bank
It has been brought to our attention that Online Media Bank through its website https://online-mb.com/ is purporting to be a licensed banking provider offering various banking products and expert financial advice from an address in Charlestown, Nevis.
Read MoreParamount Bank International
It has been brought to our attention that Paramount Bank International through its website and is purporting to be a licensed international banking provider of the following banking services.
Read MoreBlue Ocean Holdings Ltd – Notice to the General Public
The Financial Services Regulatory Commission – Nevis Branch’s (FSRC – Nevis Branch) attention has recently been drawn to a reproduction of a Certificate of Good Standing in the name of Blue Ocean Holdings Ltd. which purports to have been issued by the Registrar of Corporations on the 2nd day of August 2021.
Read MoreGT INTERNATIONAL LLC – Notice to the General Public
The Financial Services Regulatory Commission – Nevis Branch’s (FSRC – Nevis Branch) attention has recently been drawn to a reproduction of a Certificate of Formation in the name of GT INTERNATIONAL LLC which purports to have been issued by the Registrar of Companies on the 20th day of May, 2021.
Read MoreBT Co-operative Finance
It has been brought to the attention of the Eastern Caribbean Central Bank (ECCB) that an entity by the name of ‘BT Co-operative Finance’, having a website address of http://btcoperativefin.com/about.html, is claiming to be “licensed by the Eastern Caribbean Central Bank, under the applicable Banking Act 2015, to carry on banking business in the Eastern Caribbean Currency Union”.
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