United Exchange International Bank - Advisory Warning

Advisory Warning - United Exchange International Bank

Belize - Pursuant to Section 3 of the Banks and Financial Institutions Act, Revised Edition 2000, The Central Bank of Belize hereby advises that:


is not licensed to provide banking and or financial business in or from within Belize.

Any person with information that UNITED EXCHANGE INTERNATIONAL BANK is conducting banking business or who wishes to make inquiries about any other business entity engaged in banking business, whether licensed or not, should contact the Central Bank of Belize at telephone no. (501) 223 - 6194 or fax no. (501) 223 - 5122 or e-mail:

Actions: E-mail | Permalink |

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.