廣告合規(guī)法務(wù) 企業(yè)合規(guī) 藥企合規(guī) 企業(yè)廉潔合規(guī) 企業(yè)合規(guī)管理 上市公司合規(guī) 企業(yè)合規(guī)管理
《巴哈馬日報》2010年6月2日報道,巴中央銀行發(fā)布警示 Sabadell Atlántico Private Offshore Bank 為虛假銀行,號稱在巴哈馬注冊營業(yè),謊稱的地址為拿騷海灣街18號。一些虛假銀行通過互聯(lián)網(wǎng)發(fā)布無息貸款廣告實施商業(yè)欺詐。自2005年以來,巴哈馬中央銀行已將63家虛假銀行(公司)列入警示名單,可查閱巴央行網(wǎng)址:http://www.centralbankbahamas.com/legal_notices.php。
被警示的虛假機構(gòu)名單如下:
Alliance Central Bank; Allied Chartered Banks; Alpha Credit Union; Alpha Trust Group;
Agro Capital Trust; Banco de Bahamas; Banco de Paribas; Banque de Bogota;
Brent Bank Bahamas; Brent Bank & Trust Company; Caribbean International Bank;
Central Credit UnionsCCU); Century Bank & Trust Ltd.; Century Financial Trust Services;
Colina Financial Trust Services; Continental Credit Union BankCCUB); Continental Trust Bank;
Crown Choice Financial; Crubank Corporation; Deltec Financial & Trust Services;
Equitorial Capital Trust; First Atlantic Offshore Banking Corporation; First Capital Financial & Trust;
First Citizen Trust Bank; First Pacific Financial Corp; First Standard Finance; Globenet Finance & Trust;
Gonet Trust Company; Greenfield International Bank Ltd.; Greenfield International Private Bank;
Guyana Finance and Trust; Highland Bank; Icon Trust Bank; Imperial Strong Hold;
International Investment Banking Corp; International Investment Bank (Group);
International Investment Clearing S.A.; Jyske Bank Bahamas; Meridian Trust Banking Corp;
Nassau Trust Ltd.; National Trust Bank; Noble Finance Company; Noble Trust Service Co.;
Pacific Union Trust and Finance Ltd.; Pinnacle Investment Bankers; Progressive Investment Bank;
Prudence Trust and Finance; Reddington Capital Trust; Royal Bank Mutual; Royal Pacific Trust;
? 2019-2021 All rights reserved. 北京轉(zhuǎn)創(chuàng)國際管理咨詢有限公司 京ICP備19055770號-1
Beijing TransVenture International Management Consulting Co., Ltd.
地址:梅州市豐順縣留隍鎮(zhèn)新興路881號
北京市大興區(qū)新源大街25號院恒大未來城7號樓1102室
北京市海淀區(qū)西禪寺(華北項目部)
深圳市南山區(qū)高新科技園南區(qū)R2-B棟4樓12室
深圳市福田區(qū)華能大廈
佛山順德區(qū)北滘工業(yè)大道云創(chuàng)空間
汕頭市龍湖區(qū)泰星路9號壹品灣三區(qū)
長沙市芙蓉區(qū)韶山北路139號文化大廈
站點地圖 網(wǎng)站建設(shè):騰虎網(wǎng)絡(luò)
歡迎來到本網(wǎng)站,請問有什么可以幫您?
稍后再說 現(xiàn)在咨詢