Wilfred International Services – Financial Service Specialists and Bus...
Wilfred International Services. SVGFSA ADVISORY – UNLICENSED FOREX/BINARY OPTIONS...
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Wilfred International Services – Financial Service Specialists and Business Advisors
SVGFSA ADVISORY – UNLICENSED FOREX/BINARY OPTIONS The Financial Services Authority (FSA) wishes to advise the General Public to proceed with caution when approaching or being approached by any person ...
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Links – Wilfred International Services
WILFRED SERVICES LTD. P.O.Box 1510, Kingstown – St. Vincent and the Grenadines Phone: (784) 456-2970, Fax: (877) 471-8132 / +44-808-171-1136 Email: info@wilfredinternationalservices.com OR wilfredser...
Wilfredinternationalservices.com news digest
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6 years
ADVISORY FROM SVG FSA: Foreign Exchange (FOREX) Trading or Brokerage or Binary O...
The St. Vincent and the Grenadines Financial Services Authority (FSA) hereby issues the following warning:
The FSA does not issue any licenses to carry on the business of FOREX Trading or Brokerage or Binary Options Trading nor does the FSA “Regulate, Monitor, Supervise or License” International Business Companies (IBCs) which engage in such activities.... -
6 years
Wilfred Services participates in Citizenship by Investment Webinar
Wilfred Services Ltd. was a proud participant in a webinar hosted by the Taxlinked.net, an online community for tax and law professionals, that was focused on Citizenship by Investment Programs – An Overview on September 20, 2017.
Wilfred Services Ltd. would like to commend the Mateo Jarrin Cuvi, the panelists and Taxlinked.net for hosting a productive and insightful webinar.... -
6 years
Wilfred Services participates in Anti-Money Laundering Webinar
Wilfred Services Ltd. was a proud participant in an Anti-Money Laundering Webinar held on Friday, July 7, 2017.
The webinar was hosted by the Taxlinked.net, an online community for tax and law professionals, that was focused on the Current Trends in Anti-Money Laundering.... -
7 years
Wilfred Services participates in SVG National Anti-Money Laundering Committee Wo...
Wilfred Services Ltd. was a proud participant at the St. Vincent and the Grenadines (SVG) National Anti-Money Laundering Committee Workshop that was held on Wednesday, March 22, 2017 at the Methodist Church Hall in Kingstown, SVG.
The theme for the workshop was “Overcoming AML/CFT Challenges throughout Demonstrable and Effective Compliance.”...
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Web host: | New Dream Network, LLC |
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Updated: | December 04, 2023 |
Expires: | December 04, 2024 |
Created: | December 04, 2008 |
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