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British Virgin Islands Financial Services Commission
Catalogue reference · Recorded date: 2023-01-05. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS
- 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 - A forged investment business licence bearing the name NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS is being circulated falsely, purporting to be the NATIONAL BANK OF THE VIRGIN ISLANDS LIMITED, which is a bank licensed and regulated by the FSC. NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS is using a fraudulent website URL: www.nabbvi.com for to advertise and solicit customers for banking, payment transaction and investment services. NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS is not and has never been licensed or regulated to carry on banking, payment transaction and investment services, or any other type of financial services business, in or from within the Territory.
- Validation date
- 2023-01-05
- Modification date
- 2023-01-05
British Virgin Islands Financial Services Commission
Catalogue reference · Recorded date: 2021-08-11. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS
- Authority jurisdiction
- British Virgin Islands
- Authority reference
- 335
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- Public Statement - NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS is falsely purporting to be NATIONAL BANK OF THE VIRGIN ISLANDS LIMITED, which is a bank licensed and regulated by the FSC. To facilitate its fraudulent enterprise NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS is using a fraudulent website URL: www.natbvi.com for the purpose of advertising and soliciting customers for banking, payment transaction and investment services. Such services are required to be licensed and regulated by the FSC. The general public was made aware that the entity has never been licensed or regulated by the FSC to carry on bankin, payment transaction and investment services or any other type of financial services business in or from within the Territory
- Validation date
- 2021-08-11
- Modification date
- 2021-08-11
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