Aevum Merchant Bank & Trust Co. Ltd -
Warnung FSRC Nevis - 2015-Jul-14
July 14th , 2015
It has been brought to our attention that Aevum Merchant Bank & Trust Co. Ltd through its website http://www.aevumbank.com/services.html is purporting to become a provider of the following banking services:
Credit & Lending Services
Secured and unsecured lending
Commercial real estate financing
Hedge fund financing
Hedging strategies
Standby letters of credit
Cash Management Access Account
Individual Retirement Accounts
Deposit & Payment Services
Deposit accounts
Online and mobile banking
Escrow services
The above website also lists 83 Springates Gov. Road Charlestown, Nevis KN as the address of Aevum Merchant Bank & Trust Co. Ltd (http://www.aevumbank.com/contact.html).
The public is advised that the provision of such services from this jurisdiction is a regulated business activity requiring an international banking license. No such license has been applied for or granted to Aevum Merchant Bank & Trust Co. Ltd to provide such activities in and from within Nevis.
The public is further advised that Aevum Merchant Bank & Trust Co. Ltd is not and has never been registered or incorporated in the island of Nevis. Persons intending to do business with Aevum Merchant Bank & Trust Co. Ltd are therefore advised that any representation to the contrary is false.
+49 341 9826113 
