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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 |