Funds Security
Real Money

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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Jirehouse Management Nevis Limited

Please be advised that Jirehouse Management Nevis Limited is no longer licensed to conduct registered agent business in or from within the island of Nevis.

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Mindwalk Ltd

The Financial Services Regulatory Commission – Nevis Branch’s (FSRC – Nevis Branch) attention has been brought to a reproduction of a Certificate of Incorporation for Mindwalk, Ltd and an Endorsement Certificate for Mindwalk, Ltd which purport to have been issued by the Registrar of Corporations in accordance with the Nevis Business Corporation Ordinance, 2017 on the 19th day of June, 2018.

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Norgate Insurance Group Ltd

The Financial Services Regulatory Commission, Nevis Branch has recently been made aware that Norgate Insurance Group Ltd has been making representation as a general insurer offering various insurance products from within Nevis.

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