Warning Notice: 28 September 2009
Published: Monday September 28th, 2009
The Central Bank of The Bahamas issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial services sector, that where such persons offer banking or other financial services from the addresses listed below, they may be operating in breach of the Banks and Trust Companies Regulation Act, 2000 and/or other laws of The Bahamas
The persons listed below are not licensed under the Banks and Trust Companies Regulation Act, 2000 to conduct banking and/or trust business in or from within The Bahamas. Members of the public who transact business with these persons do so at their own risk.
The public are invited to contact the Central Bank of The Bahamas with any other available information.
Banco de Bahamas Bahamas
"Banco de Bahamas" has no relationship, whatsoever, to Bank of The Bahamas Ltd. which is duly licensed to operate in The Bahamas.