Prestige Trust Company Ltd – Warning No. 2
It has been brought to our attention that Prestige Trust Company Ltd (“Prestige”) through its website About Us – Prestige Trust Group is purporting to be licensed in Nevis to provide the following services:
Nevis LLC Formation
Incorporating a Nevis Business Corporation
Trust Registration
First Quarter 2021 Newsletter – Legislative Updates (Part II)
Amendments to the Financial Services (Implementation of Industry Standards) Regulations; Amendments to the Anti-Money Laundering Regulations & AntiTerrorism (Prevention of Terrorist Financing) Regulations
Read MoreEuropean Union Consolidated Financial Sanctions List – March 24, 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions.
Read MoreUN Security Council Consolidated List – March 23, 2021
Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list. Information on the substantive list updates are provided on the Council / Committee’s website.
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