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Home > News & Events > Inactive Financial Institution Letters |
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Inactive Financial Institution Letters |
Special Alert |
FIL-32-97 |
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The Central Bank of Belize has issued the attached warning
circular about an entity that claims to be headquartered in
Belize. The circular also provides information about affiliates
of this entity. The Central Bank states that no such entity has
been registered or licensed to conduct banking business in
Belize. Any proposed transactions involving the entity or its
affiliates should be viewed with extreme caution.
Please provide any information about these entities, or any of
their principals, representatives or associates, to the Senior
Manager, Financial Sector Supervision Department, Central Bank of
Belize, P.O. Box 852, Belize City, Belize. This information, as
well as information on any unauthorized entities, also should be
forwarded to the FDIC's Special Activities Section, 550 17th
Street, N.W., Room F-612, Washington, D.C. 20429.
Attachment: Central Bank of Belize -- Warning Circular #1/1997
Distribution: FDIC-Supervised Banks (Commercial and Savings)
Note: Paper copies of FDIC financial institution letters may be
obtained through the FDIC's Public Information Center, 801 17th
Street, N.W., Room 100, Washington, D.C. 20434 ((703) 562-2200 or
800-276-6003).
CENTRAL BANK OF WARNING CIRCULAR #1/1997 FEBRUARY The Central Bank of Belize has been informed of an entity titled "CHANNEL PRIVATE BANKERS LIMITED" with a branch office at the World Trade Center, Leutschenbachstrasse 95, CH-8050 Zuerich in Switzerland, which claims to be headquartered in Belize.
Please be advised that no such entity has been registered or licensed
in Belize and that any activity purported to be carried on by such
entity and/or any of its affiliates may be fraudulent.
Affiliates of this "bank" are reported to be as follows:
CHANNEL MANAGEMENT INTERNATIONAL
We would like to request that you provide the undersigned with any
information you may have on this "entity" or any of its affiliates,
principals or associates.
Tel: 501-2-77216
P.O. Box 852, Belieze City, Belize Tel (501) 2-77216 Telex 225 Monetary BZ
FAX (501) 2-76113
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Last Updated 07/16/1999 | communications@fdic.gov |