It has been brought to our attention that there are companies and/or individuals that claim either directly or indirectly to be authorized to conduct Financial services business from Nevis when, in fact this may not be correct. There are some that go so far as to give an address and/or telephone and fax numbers in Nevis, from which they claim to operate, and this may not necessarily be the case. The following companies are not licensed to conduct business of any kind by the Nevis Island Administration:
05/11/99 International Depositors’ Reinsurance Corporation (IDIC)
06/11/99 Caralfan Group Limited and Caralfan International Bank
We would also recommend caution when conducting business with the following entities:
Global Currency Trust
World Wide Trust
NSFD
+1 (869) 469-1469/0038