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Prerequisite
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'Credits' are required to search
and view entries found in the KYC News Databases. KYC
News sells one generic form of 'credit', which can
be purchased on-line, 24/7 in a fully automated process.
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Credits expire only when you have
used them, not over time. You can buy several credits
now and return to the site again and again to use them
at your leisure.
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Search
over 33,000 entries containing miscellaneous
information about legal entities and individuals
in Bermuda, the Bahamas and the Cayman Islands
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This database contains miscellaneous information
about legal entities and individuals in Bermuda,
the Bahamas and the Cayman Islands.
This information includes details
about some winding ups, liquidations, banking
and insurance licenses being granted and revoked,
Bermuda land ownership by foreign nationals,
Bermuda status applications, etc.
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Enter a name such as "Bank of Butterfield",
a single word like "Butterfield" or a
partial word. You can search this database for
free but one credit will be deducted from your
account each time you open an entry that matches
your search criteria. You
currently have 0 credits
remaining. Click on SEARCH
TIPS for suggestions on how to do effective
database searches.
Note: The
database contains only a fraction of the entries
in the above categories, which is why you can
search it for free, but it does contain over
33,000 entries.
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