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It is not genuinely associated in any way with the genuine Lloyds TSB Offshore Limited. Lloyds TSB Bank Plc, Offshore Limited is not a holder of Isle of Man Banking Licence.

It is not registered as a business name on the Isle of Man. It is not registered as a foreign company having established a place of business on the Isle of Man. Lloyds TSB Bank Plc, Offshore Limited is not a company incorporated within the jurisdiction of the Isle of Man. In the email correspondence seen by the Commission, the email address used, namely is not that of the genuine Lloyds TSB Offshore Limited. He is not associated in any way with the genuine Lloyds TSB Offshore Limited.

Details of all licenceholders of the Commission are available on our website Enquiries by the Commission have established that the above named individual has never, now or formerly been employed by the genuine Lloyds TSB Offshore Limited. In 1995, it merged with the Trustee Savings Bank and traded as Lloyds TSB. There is a genuine holder of an Isle of Man Banking Licence called Lloyds TSB Offshore Limited. Lloyds Bank plc is a British retail and commercial bank with branches across England and. The Commission wishes to draw attention to the following observations regarding the aforementioned emails: Within the email the above named individual, Fahad Muhammad Afellay, claims to be “ Credit Accounting Officer, Lloyds TSB Bank”. The Commission has recently become aware of correspondence which is purported to have been sent by a Fahad Muhammad Afellay allegedly representing the company Lloyds Tsb Bank Plc, Offshore Limited, The Square, Castletown, Isle of Man IM9 1LG. Three ladies are sitting in a hallway and stairs. This notice is issued by the Financial Supervision Commission (“the Commission”) in accordance with the powers conferred upon it under Section 30 of the Financial Services Act 2008 Were an independent charitable foundation funded by the profits of Lloyds Banking Group.