BCIB Issues Official Communication and Authorisation Policy Advisory

MONTSERRAT, Montserrat - March 3, 2026 - Bastion Commonwealth Investment Bank ("BCIB") today issued an official Communication and Authorisation Policy Advisory reaffirming its institutional communication standards and outlining verification protocols for counterparties, clients, and financial market participants.

In light of increasing instances of digital impersonation and unauthorised use of financial institution identities across global markets, BCIB reiterates that all official banking correspondence and institutional representations must originate exclusively from its authorised domains:

🌐 https://bcinvestmentbank.com
🌐 https://bcinvestmentbank.uk

Valid communications, including but not limited to:

- Interbank correspondence
- Trade finance documentation
- SWIFT-related messaging
- Funding commitments and mandates
- Financial instruments
- Digital asset issuances
- Contractual agreements
- Institutional representations of any nature

must be issued strictly through authorised @bcinvestmentbank.com or @bcinvestmentbank.uk domain addresses, or through formally authenticated interbank communication channels.

Any communication, proposal, instrument, instruction, commitment, or representation not originating from these authorised domains or recognised banking networks shall be deemed unauthorised.

Official Communication Standards
BCIB does not conduct banking business through:
- Personal email accounts
- Free or public email providers
- Unverified third-party domains
- Messaging applications (including WhatsApp, Telegram, WeChat, or similar platforms) as primary execution channels
- Mirror or unauthorised websites

Any individual, intermediary, broker, introducer, consultant, or third party claiming to represent BCIB outside officially sanctioned communication channels does so without authority.

Verification Guidance
BCIB advises all counterparties and institutional participants to:
- Independently verify communications via the official websites listed above
- Confirm authorised signatories prior to transaction execution
- Conduct appropriate institutional due diligence
- Report suspected impersonation or fraudulent activity immediately

All transactions remain subject to BCIB's internal compliance framework, including AML, CFT, sanctions screening, and applicable international standards.

Commitment to Institutional Integrity
As BCIB expands its engagement across Commonwealth jurisdictions and emerging markets, the Bank remains committed to maintaining secure, authenticated, and regulator-aligned communication standards consistent with international banking best practice.

This advisory takes effect immediately and remains in force until further written notice issued through official BCIB domains.

Daniel Lim
Media Relations
Bastion Commonwealth Investment Bank (BCIB)
Email: daniel.lim[@]bcinvestmentbank.com
Phone: +44 7727 632 888
Website: https://bcinvestmentbank.com

BC Investment Bank Limited
Agiou Konstantinou 59-61,
Marousi 151 24,
Greece

About Bastion Commonwealth Investment Bank (BCIB)
Bastion Commonwealth Investment Bank is an international investment banking group delivering structured finance, trade finance, investment banking, and capital markets solutions across multiple jurisdictions.

This release was published on openPR.