Intereuropebank & European Private Investment Bank - 26 November 2002
Public Statement - Intereuropebank & European Private Investment Bank
This statement is made in order to warn investors and others against dealing with unauthorised financial services providers.
European Private Investment Bank
The purpose of this statement is to advise the public that Intereurope Bank, European Private Investment Bank and their associated entities have not received authorisation to conduct either investment or deposit taking business within the meaning of the below mentioned Laws.
The Commission has recently become aware of the activities of the above entities, which, according to two separate websites www.intereuropebank.com and www.europeanprivateinvestmentbank.com, purported to have offices in this jurisdiction and to be licenced by the Commission.
The Commission has issued this public statement under Article 22 of the Financial Services (Jersey) Law 1998, as amended ("the Financial Services Law") and Article 45B of the Banking Business (Jersey) Law 1991, as amended ("the Banking Business Law").
The Commission wishes it known that:
The Commission requests that any person who has had dealings with any of the above entities contact the Commission.
26 November 2002