[FireBeyond]

Hell, their bank's supposed* Deputy CEO in an interview couldn't even name the two types of banking license that are applicable in the Bahamas, or which one they had, but he knew they had one, and "possibly the other, I'm not sure".

* He was the Deputy CEO according to the interview and his LinkedIn (though there was all sorts of hilarity there, like claiming he graduated HEC Lausanne at 15, and becoming a Professor of Finance somewhere in Lebanon while running multiple funds all over. But after the disastrous interview, he was quickly deleted from the bank's website. And then re-added when people started questioning that. And then removed again when the bank hurried to "revamp" their website (to a WordPress installation, no less, and gaining 15 years of experience in the process).