Fraudulent Website Bank of Nevis (Bermuda)
Friday
February
12
2021
by
ECCB

It has been brought to the attention of the Eastern Caribbean Central Bank (ECCB) that a company by the name of ‘Bank of Nevis’ having an address, 19 Reid Street Hamilton HM HM 15, City of Hamilton, Bermudas, with a website address of www.bankofnevis.com is purportedly providing cryptocurrency savings and fixed cryptocurrency accounts.

The ECCB wishes to advise the public that this entity is not affiliated with The Bank of Nevis Limited, whose official website is www.thebankofnevis.com and is licensed and regulated by the ECCB.     

We provide a link to the list of all entities regulated and supervised by the ECCB as well as the contact information.

https://www.eccb-centralbank.org/p/contact-information-for-licensed-financial-institutions

We also make available for the public’s information, a press release issued by the Bermuda Monetary Authority.

https://www.bma.bm/news-and-press-releases/press-release-bank-of-nevis-warning

Members of the public are asked to be guided accordingly.

 

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