Funds Security
Real Money

Equity First Trustees (Nevis) Limited

Please be advised that Equity First Trustees (Nevis) Limited is no longer licensed to conduct registered agent business in or from within the island of Nevis.

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Integris Trust Company Ltd-Notice to the General Public

Please be advised that Integris Trust Company Ltd is no longer licensed to conduct registered agent business in or from within the island of Nevis.

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Finback Holding Inc.- 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 an Endorsement Certificate for Articles of Dissolution in the name of Finback Holding Inc which purports to have been issued by the Registrar of Companies on the 01st day of July 2013.

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CaribePay (Nevis) Limited- Notice to the General Public

Pursuant to section 4 (1) of the Money Services Business Act, Cap 21.21, the Financial Services Regulatory Commission (FSRC) – Nevis Branch wishes to advise the General Public that CaribePay Nevis Limited “CaribePay” is currently not licensed by the FSRC to carry on business.

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Warning- Nevis Capital Bank

It has been brought to our attention that Nevis Capital Bank through its website https://nevisbank.capital/ is purporting to be a licensed international banking provider of the following banking services:

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