COMPANY PROFILE

TRUST INVESTMENT BANK BVI

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Catalogue reference · Recorded date: 2021-07-27. Confirm the exact legal entity and current status with the authority.

Commercial name: TRUST INVESTMENT BANK BVI
Authority jurisdiction: British Virgin Islands
Authority reference: 335
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: Public Statement - The Company, which purports to be registered at Bougainville Kemp House, 152-160 City Road, London ECIV 2NX, and which has been connected to the website address www.trustinvestmentbankbvi.com, has falsely claimed that it is the first Islamic bank in the BVI. The Company was not incorporated in the BVI and has never been licensed by the FSC to conduct any type of financial services in the BVI.
Validation date: 2021-07-27
Modification date: 2021-07-27

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