It has been brought to our attention that Nevis Capital Bank through its website https://nevisbank.capital/ is purporting to be a licensed international banking provider of the following banking services:
- Private Banking
- Business Banking
- Trust and Escrow Services
The FSRC – Nevis Branch can confirm that Nevis Capital Bank has never been licenced in the island of Nevis as per the provisions of the Nevis International Banking Ordinance, 2014. Additionally, no international banking licence application has ever been submitted or received for and on behalf Nevis Capital Bank.
Members of the public are therefore advised to exercise caution if solicited by Nevis Capital Bank to conduct/engage in international banking business.
This advisory is being made pursuant to Section 40 of the Financial Services Regulatory Commission Act, Cap 21.10 and section 35 of the Nevis International Banking Ordinance, 2014.