WARNING NOTICE, April 19, 2005
Published: Thursday April 21st, 2005
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 person listed below is 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 this person do so at their own risk. Prudence should be exercised when dealing with this person.
The public are invited to contact the Central Bank of The Bahamas with any other available information.
Icon Trust Bank 74 Shirley & Charlotte Sts. P.O. Box N-1662 Nassau, Bahamas