Meridian Trust Bank Limited - 16 June 2016
Public Statement - Meridian Trust Bank Limited
This statement is made in order to warn investors and others against dealing with unauthorised financial services providers.
Meridian Trust Bank Limited ("Meridian")
The purpose of this statement is to advise the public that Meridian has not received authorisation to conduct financial service or deposit-taking business within the meaning of the laws stated below.
The Commission has recently become aware of a website, www.meridiantrustbank.com that implies that Meridian is subject to regulation and states that it has an office in Jersey.
The Jersey Financial Services 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 to be known that:
Any person who has had dealings with Meridian is requested to contact the Commission.
21 February 2003