COMPANY PROFILE

TERRANCE EXPORT BANK

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Catalogue reference · Recorded date: 2021-08-11. Confirm the exact legal entity and current status with the authority.

Commercial name: TERRANCE EXPORT BANK
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 - TERRANCE EXPORT BANK is falsely purporting to be operating from premises at BVI Financial Center, P.O. Box 4416, Road Town Tortola, British Virgin Islands, VG1110 for the purpose of carrying out banking and other financial services business. To facilitate its fraudulent enterprise, TERRANCE EXPORT BANK is using a fraudulent website URL: www.terranceexport.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 informed that TERRANCE EXPORT BANK is not and has never been licensed or regulated to carry on banking 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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