Nevis

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    Prestige Trust Company Ltd.: ‘Unlicensed’

    March 2, 2021
    Public Notice by the Nevis Financial Services Regulatory Commission that Prestige Trust Company Limited "is no longer licensed to conduct registered agent business". Editor's Note: Research by OffshoreAlert showed that, on its website at www.prestigetrustco.com, Prestige Trust Company's representatives are identified as: "Resident Personnel" - Stevyn L. Bartlette, Managing Director; Vernel Powell, Director, and Herman Liburd, Legal Consultant; "International Affiliates" - "Trininty [sic] International Holdings Ltd., Mr. Nigel Nonkovic - UK", which appears to be a reference to British firm Trinity Holdings International Limited, and "Offshore Affiliate of New York, Mrs. Shana Midgette - New York".

    Integris Trust Company Ltd.: Warning

    July 16, 2020
    Public Warning by the Nevis Financial Services Regulatory Commission that "Integris Trust Company Ltd. is no longer licensed to conduct registered agent business in or from within the island of Nevis".

    CaribePay (Nevis) Ltd.: Public Warning

    July 1, 2020
    Public Warning by the Nevis Financial Services Regulatory Commission that CaribePay (Nevis) Limited "is currently not licensed by the FSRC to carry on business". Editor's Note: On a website at caribepay.com, it is stated that CaribePay (Nevis) Limited, of Nevis, and CaribePay Solutions (SK) Limited, of St. Kitts, comprise 'CaribePay Solutions', which claims to be "a fast, simple, and secure cashless e-payments system being introduced to St. Kitts and Nevis". There is no information on the website about who owns and operates the company and ownership of the domain name 'caribepay.com' is concealed using a privacy service. Deon Herbert was identified as the "Owner of CaribePay" in a press release by the Nevis Island Administration on April 23rd, 2018.

    Jirehouse Management Nevis Ltd.: Public Warning

    October 20, 2019
    Public Warning by Nevis Financial Services Regulatory Commission regarding Jirehouse Management Nevis Limited, a corporate services provider managed by Collin Walwyn and part of a group operated by British tax lawyer Stephen David Jones, who was jailed for contempt of court in Britain on August 16th, 2019.

    IDIC et al: Warning

    October 4, 2005
    International Depositors' Reinsurance Corporation (IDIC), Caralfan Group Limited and Caralfan International Bank, Global Currency Trust, and World Wide Trust - Warning by Nevis Financial Services