Antigua & Barbuda Articles Banks & Trusts Featured Labuan Liechtenstein Malaysia Monaco Spain Switzerland United KingdomApril 20, 2020

    Antigua Ambassador Dario Item given bank license despite corporate ban

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    By
    4 years ago

    Topics

    Antigua & Barbuda Banks & Trusts Labuan Liechtenstein Malaysia
    Monaco Spain Switzerland United Kingdom
    [ 4 more... ] [ top 5 ]

    Keywords

    Andrea Mezzi Animo Associates B. Hesse & Associates Blue Investment Bank Blue Wealth Management Ltd.
    Dario Item Gabriele Rossi Item Consulting Limite Julius Capital Bank Marian-Barbara Hesse
    [ 5 more... ] [ top 5 ]

    Highlights

    • Antigua's Julius Capital Bank formed and licensed in May, 2019
    • Appears to be shell bank with virtual offices in London and Antigua

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    Antigua and Barbuda’s banking regulator appears to have fast-tracked a licensing application by one of the country’s diplomats – London-based Swiss lawyer Dario Item – after his bank in Labuan ran into regulatory problems and he received a corporate ban, OffshoreAlert can reveal.

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