The Financial Services Regulatory Commission of Antigua and Barbuda is advising the public that an entity known as Digital Cryptocurrency Bank (DCB) is a not authorised to conduct any type of business here in Antigua and Barbuda.
The Commission is empowered under the International Banking Act 2016 to grant licenses to qualified international business corporations incorporated in Antigua and Barbuda to carry on international banking from within Antigua and Barbuda.
The Commission hereby advises the public that Digital Cryptocurrency Bank (also trading as DCB) and having the following contact information,
- Web address: https://dcb-banking.com
- Email Support : help@dcb-bank.info
- Main Support: +1 (680) 226-7970
- Wire Transfers: +1 (680) 227-2799
is not an international business corporation under the laws of Antigua and Barbuda as it has never been incorporated by the Commission.
The Commission further advises that Digital Cryptocurrency Bank (which also trades as DCB) has not now nor has ever been issued a license to carry on international banking business from or within Antigua and Barbuda.
It noted that all statements and representations made by the entity that it is lawfully registered and licensed by the Commission to carry on any type of business in any jurisdiction in the world are false.
FSRC said it is a public authority continued and governed by the Financial Services Regulatory Commission Act 2013 which assigns to the Commission exclusive jurisdiction to incorporate internationals business corporations which operate from within Antigua and Barbuda under the International Business Corporation Act Cap 222.
The Commission publishes and maintains a list of international banks which can be viewed at https://www.fsrc.gov.ag.