BVI FSC Issues Advisory Warnings on Financial Services Business Companies
On September 8 2009, the British Virgin Islands Financial Services Commission issued two Advisory Warnings concerning the following companies:
Exto Capital S.A.;
Sky Way Monetary Limited;
and Gulf International Investment Group Limited (GIIG 1982).
According to the documents published under Section 4 (1) (l) of the Financial Services Commission Act, 2001, these companies are not licensed to carry on financial services business in or from within the territory of the British Virgin Islands. The Commission advised members of the public to exercise extreme caution in conducting any transactions with these companies.
Members of the public are advised to exercise extreme caution in conducting any transactions with Exto Capital S.A.
The documents are signed by CEO of the BVI FSC Robert A. Mathavious.
Exto Capital S.A.;
Sky Way Monetary Limited;
and Gulf International Investment Group Limited (GIIG 1982).
According to the documents published under Section 4 (1) (l) of the Financial Services Commission Act, 2001, these companies are not licensed to carry on financial services business in or from within the territory of the British Virgin Islands. The Commission advised members of the public to exercise extreme caution in conducting any transactions with these companies.
Members of the public are advised to exercise extreme caution in conducting any transactions with Exto Capital S.A.
The documents are signed by CEO of the BVI FSC Robert A. Mathavious.
Labels: Advisory Warnings, BVI Financial Services Comission, Offshore Companies, Offshore Financial Services
posted by Brian Obvi, Offshore Analyst | 10:05 AM
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