Central Bank of Barbados
Warning Notice

[Disclaimer ...]

The Central Bank of Barbados warns the public that the listed entities are not incorporated in Barbados or licensed to engage in activities regulated by the Central Bank of Barbados, in or from within Barbados.

Members of the public who transact business with these entities do so at their own risk.

The public is invited to inform the Central Bank of Barbados (supervision@centralbank.org.bb) of any information on these entities.

A list of financial institutions licensed and regulated by the Central Bank of Barbados can be found on the bank’s website under the main link entitled “Financial System.”

July 7, 2005 Name of Entity:
EllaFinance of Barbados Leasing
Purported Address :
Bridgetown, Barbados.
Website :
www.ellafinance.com

 

June 14, 2005 Name of Entity:
Global Investment Company
Purported Address :
Cave Hill, St. Michael, Barbados.
Website :
www.globalinvestmentco.com

 

April 19, 2005 Name of Entity:
Caribbean International Bank / Caribbean International Credit & Trust
Purported Address :
Suite 120, One Financial Place, Lower Collymore Rock, Bridgetown, Barbados.
Website :
www.cbonline-international.com
www.cibbarb.com/canbbl

Quick Links

Barbados List of Licensed Financial Institutions : AML/CFT Guideline

Exchange Control Forms