Presentations - Inaugural Conference with Financial Institutions

THE POCACONUNDRUM THE ISSUE

WILL THE BANK BE ENGAGING IN MONEY LAUNDERING IF THEY FACILITATE THE MOVEMENT OF PROFITS EARNED IN SVG TO ANOTHER JURISDICTION WHERE MEDICAL CANNABIS REMAINS ILLEGAL?

• THE BANK IS COGNIZANT OF THE VARIOUS LEGISLATURE THAT GOVERNS EACH COUNTRY AND WIL OPERATE WITHIN THE LAW

• A UNIQUE SITUATION HAS DEVELOPED WITH CITIZENS OF THE USA BECAUSE OF THE QUAGMIRE THA EXISTS BETWEEN STATE AND FEDERAL LAW

• A LEGAL OPINION ON BANKING USA CITIZENS IS BEING SOUGHT AS WE ARE NOT CERTAIN AS TO WHETHER USA CITIZEN WHO ARE OWNERS, SHAREHOLDER, DIRECTORS, & OR BENEFICIAL OWNERS CAN OPERATE IN OUR INDUSTRY WITHOUT BEING IN CONTRAVENTION OF ANY USA LEGISLATURE

• AT THIS TIME WE ARE NOT OFFERING BANKING SERVICES TO USA CITIZENS