Tips on Avoiding or Reducing Fraudulent Activity

The Bank of Nevis Limited informs customers to always be aware of fraud. Please see some helpful tips below to avoid or reduce fraudulent activity.

  1. Do not attach your debit cards to accounts with significant balances.
  2. Monitor the activity on your accounts regularly via online banking.
  3. Alert/inform the Card Services Unit immediately of any unauthorized/fraudulent transactions on your accounts.

Please be advised that cardholders may also contact our Processors, Caribbean Credit Card Corporation (4Cs) at 1 (869) 465-3700 in the event that the Bank is closed or if you are unable to contact the Bank.

Thank you for your patience as we continue to enhance our systems to “Improve the Quality of Life”.