Bank Supervision

Warning Notices

These notices are issued by the Central Bank to alert the public and the financial services sector, that named individuals and/or companies, may be operating in breach of the Banks and Trust Companies Regulations Act, 2000, and/or other laws of The Bahamas.

WARNING NOTICE, January 22, 2016

Published Friday January 22nd, 2016

Warning Notice for:

Banco Cafetero (Nassau) Ltd. P.O. Box N7768 Nassau, N.P. The Bahamas

  • There is no connection between this entity and "Banco Cafetero (Nassau) Ltd." which was previously licensed to operate in The Bahamas.

Bank Supervision