Public Alert
The companies listed below are not licensed to conduct banking and/or trust business in or from within The Bahamas
Crubank Corporation, Beaumont House, Bay Street, P.O. Box SS 6236, Nassau, N.P. The Bahamas
Pinnacle Investment Bankers, 421 The Plaza, Mackey Street, P.O. Box SS 18002, Nassau, N.P. The Bahamas**
The Central Bank of The Bahamas issues Warning Notices as a means of alerting the financial services sector and the general public that named individuals or companies may be operating in breach of the Banks and Trust Companies Regulations Act and/or other laws of The Bahamas.
A notice from the Inspector of Banks and Trust Companies currently appears on the CBB's web site, advising that "members of the public who transact business with these persons[named above]* do so at their own risk."* The notice further asks the public to contact the Central Bank of the Bahamas with any other available information.