Mainlandexpress Bank - Advisory Warning

The general public is HEREBY ADVISED that Mainlandexpress Bank is not licensed under the Banks and Trust Companies Act, 1990 of the British Virgin Islands to conduct banking business.

Mainlandexpress Bank appears to be conducting banking business from their website, and the site contains strong inferences that the bank is conducting banking business from in or within the BVI.

However, the bank does not hold a bank licence under the Banks and Trust Companies Act, 1990 and members of the public are advised to use extreme caution with this entity.

Managing Director
Financial Services Commission
British Virgin Islands
Date:18th December, 2002

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Contact Information

British Virgin Islands Financial Services Commission

Pasea Estate
P.O. Box 418
Road Town, Tortola, VG 1110
British Virgin Islands

Tel: 284-494-1324 or 284-494-4190 GMT – 4:00
Fax: 284-494-5016
Hours: Monday-Friday 8:30a.m. - 4:30p.m.