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Advisory Warnings

 

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.

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

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