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    Suspicious Clone

    LYFORD

    Score1.44/10
    • Retail Forex License
      SCB Suspicious Clone
    • Company Name
      Lyford International Bank Ltd
    • Company Abbreviation
      LYFORD
    • Registered region
      Bahamas
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      12423627000
    • Official QQ
      --
    • Customer Service Email Address
      PrivateBanking@lyfordbank.bs
    Website
    Time Selection
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    History Screenshots
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    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (SCB)

    The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Current Status:

      Suspicious Clone
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Bahamas
    • Regulatory License No.:

      Unreleased
    • Licensed Institution :

      Lyford International Bank Ltd

      Effective Date :

      --
    • Email Address of Licensed Institution :

      info@ansbacher.bs,andrew.alexiou@ansbacher.bs

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      LyFord Manor, WesT Bay STreeT

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents Annex2 View Certified Documents Annex3 View Certified Documents
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