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British Virgin Islands Financial Services Commission
Catalogue reference · Recorded date: 2023-10-11. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- PROFITROP LIMITED
- Authority jurisdiction
- British Virgin Islands
- Authority reference
- 335
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- PROFITROP LIMITED is falsely purporting to be a company registered in the British Virgin Islands (the BVI) with the registration number 2045319, which is assigned to another company.
The FSC hereby informs the public that PROFITROP LIMITED has never been registered as a company in the BVI and has never been licensed or regulated to carry on payment transactions or any other type of financial services business in or from within the Territory.
- Validation date
- 2023-10-11
- Modification date
- 2023-10-11
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