GT 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”.
Read MorePrestige 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
Prestige Trust Company Limited
Please be advised that Prestige Trust Company Limited is no longer licensed to conduct registered agent business in or from within the island of Nevis.
Please be guided accordingly.
Read MoreCrypto Bank of Nevis
It has been brought to our attention that Crypto Bank of Nevis through its website https://bankofnevis.com/ is purporting to be a licensed banking provider of the following crypto and blockchain banking services
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