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Advisory Warnings

 

European Union National Clearance Agency - Advisory Warning No. 26 of 2013 (13 December 2013)

Advisory Warning No. 26 of 2013

13 December, 2013

ADVISORY WARNING

EUROPEAN UNION NATIONAL CLEARANCE AGENCY

Tortola, British Virgin Islands – 13 December 2013 – The British Virgin Islands Financial Services Commission (“FSC”) has recently been made aware that an entity operating as European Union National Clearance Agency, is offering financial clearing and settlement services whilst circulating a false incorporation certificate purporting to be registered / incorporated in the British Virgin Islands.         

 

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