Central Bank of Barbados
Warning Notice


May 8, 2006
The public is advised to exercise caution in dealing with anyone claiming an association with CXE International Bank Ltd., a duly licensed Barbados offshore bank in good standing.

That entity is a private bank which does not accept any business from the public

May 1, 2006
The Central Bank of Barbados advises that it is not associated with, nor has it done any business, with a Mr. Manfred Felber who gives his address as A1140 Vienna - Austria, Huetteldorfestr. 297/7, or with any bank in Togo, or with Mr. Ken Kys whose address is unknown

[ Warnings to the public ... ]

 

 

 

 

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Barbados List of Licensed Financial Institutions : AML/CFT Guideline

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