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BIC Bank Cayman Island

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BIC Bank Cayman Island Reports & Reviews (1)

BIC INTERNATIONAL BANK LIMITED

GRAND PAVILION COMMERCIAL CENTER

802 WEST BAY ROAD BW1

GRAND CAYMAN

CAYMAN ISLANDS

DEAR MADAM,

BELOW IS THE FEEDBACK WE RECEIVED FOR THE FINANCIAL AUTHORITY CAYMAN ISLANDS TODAY.

JOHN BISHOP

BIC INTERNATIONAL BANK LIMITED

GRAND PAVILLION COMMERCIAL CENTRE

802 WEST BAY ROAD BW1

GRAND CAYMAN

CAYMAN ISLANDS

SUBJECT: FINANCIAL SERVICES AUTHORITY CAYMAN ISLANDS (SEE ATTACHMENT)

ATTENTION: MADAM MING HSUAN YU

WE HEREBY INFORM YOU OF OUR INTERFERENCE WITH THE TRANSFER OF FUNDS FROM THE BIC INTERNATIONAL BANK LIMITED FOR FAILURE TO PROVIDE THE NEEDED CLEARANCE.

ATTACHED IS THE STOP ORDER AND REQUIREMENT FOR OBTAINING THE FINANCIAL SERVICES AUTHORITY CAYMAN ISLANDS CLEARANCE.

SEE ATTACHMENT

YOUR ACCOUNT AND TRANSFERS IN THE BIC INTERNATIONAL BANK LIMITED SHALL BE RELEASED AS SOON AS YOU PROVIDE THE REQUIREMENT FOR OBTAINING DRUG CLEARANCE/MONEY LAUNDERING FREE CERTIFICATE AND CERTIFICATE OF CLEARANCE.

BE INFORMED THAT YOUR ACCOUNT IN THE BIC INTERNATIONAL BANK LIMITED HAS BEEN BLOCKED TEMPORARILY TILL YOU PROVIDE THE REQUIREMENTS.

SINCERELY,

MR. STEPHEN WOODWARD

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