COMPANY PROFILE

TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION

Catalogue record · Not independently verified

Site web: https://www.bvifsc.vg/library/alerts/public-statement-21-2020-telostrade ↗
Juridiction: British Virgin Islands
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2021-07-27. Confirm the exact legal entity and current status with the authority.

Commercial name: TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION
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 Pasea Estate, Road Town, Tortola, VG1110 British Virgin Islands for the purpose of carrying out payment transaction services. The entity purports to be connected to TELOSTRADE INVESTMENT SOLUTION which purports to be an investment business. Such services are required to be licensed and regulated by the FSC. The public was informed that TELOSTRADE and TELOSTRADE INVESTMENT SOLUTION are not and have never been licensed or regulated to carry on payment transaction, investment or any other type of financial services business, in or from within the British Virgin Islands.
Validation date: 2021-07-27
Modification date: 2021-07-27

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