The Financial Services Regulatory Commission of Antigua and Barbuda (“Commission”) 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 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,
1. Web address: https://dcb-banking.com
2. Email Support : [email protected]
3. Main Support: +1 (680) 226-7970
4. 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.
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.
The Commission publishes and maintains a list of international banks which can be viewed at https://www.fsrc.gov.ag.
Ends
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What does it matter? What’s the news with Global Bank, a licensed bank, but which is withholding customer payments and being sued by depositors?
I won’t be surprised if these people actually got a license. Paul Ashe does whatever he wants at that place. Its his playhouse. The great mystey however is why he seem so unstoppable and indispensable? I said what I said .
Too many of our people getting caught up in these fake crypto schemes. Sad.
Glad FSRC put this out. Some folks really believe anything with ‘bank’ or ‘crypto’ in the name.
This is a serious matter that not only puts we the citizens at risk but also undermines the credibility of Antigua and Barbuda’s financial sector. I hope the FSRC is working to shut down this operation swiftly.
I won’t be surprised if these people actually got a license. Paul Ashe does whatever he wants at that place. Its his playhouse. The great mystey however is why he seem so unstoppable and indispensable? I said what I said .
Another crypto scammer? Be careful people a lot of desperate people out there
@ Informed Citizen,
You are anything but informed.
By what means can the FSRC going to shut down this operation swiftly?
All Cryptocurrency are digital. If Facebook is doing something harmful to children, can any Antigua and Barbuda authority can shut it down?
I suggest to go by another moniker such as: The misinformed citizen unless you are a bot.
If you are a BOT then the laugh is in me, and ANR is smiling.
DO NOT USE this bank my friends!!! I’m sending this warning from China… Just checked its WHOIS info…
Domain Name: DCB-BANKING.COM
Registry Domain ID: 3000693337_DOMAIN_COM-VRSN
Creation Date: 2025-07-15T16:31:13Z
Registrar Registration Expiration Date: 2026-07-15T16:31:13Z
Simple English: What legit bank would register a burner domain?