COMPANY PROFILE

Aeson Capital Partners

Catalogue record · Not independently verified

الموقع الإلكتروني: https://www.bvifsc.vg/library/alerts/public-statement-14-2020-aeson-capital-partners ↗
بلد التسجيل: British Virgin Islands
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2021-08-11. Confirm the exact legal entity and current status with the authority.

Commercial name: Aeson Capital Partners
Authority jurisdiction: British Virgin Islands
Authority reference: 335
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: Public Statement - The Company is falsely purporting to be operating from premises at Charles Court, Road Town, Tortola, VG1115 in the BVI for the purpose of carrying out payment transaction services. The general public was made aware that the Company is not and has never been licensed or regulated to carry on payment transaction or any other type of financial services business, in or from within the Territory.
Validation date: 2021-08-11
Modification date: 2021-08-11

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