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
3 years ago

Topics

Antigua & Barbuda Banks & Trusts Labuan Liechtenstein Malaysia
Monaco Spain Switzerland United Kingdom
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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
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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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