LNP – Central Bank lists Pro Care, Shade of Procare among prohibited schemes

The Central Bank of Sri Lanka has determined that Pro Care (Pvt) Ltd. and Shade of Procare (Pvt) Ltd. are engaged in a scheme prohibited under Section 83(C) of the Banking Act, No. 30 of 1988, as amended.Â

In addition, the following companies and apps have been identified as participating in prohibited schemes under the same section of the Banking Act.

1. Tiens Lanka Health Care (Pvt) Ltd Â
2. Best Life International (Pvt) Ltd Â
3. Mark-Wo International (Pvt) Ltd Â
4. V M L International (Pvt) Ltd Â
5. [Company Name Withheld] Â
6. Fast3Cycle International (Pvt) Ltd Â
7. Sport Chain App, Sport Chain ZS Society Sri Lanka Â
8. OnmaxDT Â
9. MTFE App, MTFE SL Group, MTFE Success Lanka, MTFE DSCC Group Â
10. Fastwin (Pvt) Ltd Â
11. Fruugo Online App/Fruugo Online (Pvt) Ltd Â
12. Ride to Three Freedom (Pvt) Ltd Â
13. Qnet Â
14. Era Miracle (Pvt) Ltd and Genesis Business School Â
15. Ledger Block Â
16. Isimaga International (Pvt) Ltd Â
17. Beecoin App and Sunbird Foundation Â
18. Windex Trading Â
19. The Enrich Life (Pvt) Ltd Â
20. Smart Win Entrepreneur (Pvt) Ltd Â
21. Net Fore International (Pvt) Ltd / Netrrix Â