'Sud Internet Services Limited'
21 Mar 11
The Financial Services Commission has today issued a warning
to the public regarding Sud Internet Services Limited, a company incorporated in
The FSC has reviewed statements on the company's website,
which indicate that Sud Internet Services Limited may be carrying on payment
services activities in or from within Gibraltar.
Sud Internet Services Limited is not regulated by the FSC, nor
licensed under the Financial Services (EEA) (Payment Services) Regulations 2010,
to carry on payment services activities in or from within Gibraltar.
The FSC therefore urges the public to exercise appropriate
caution in respect of this company, whilst it continues its investigations.
People are able to verify whether a firm is licensed, by checking the "Regulated Entities" section on our website at
Any persons who are already involved in any dealings with the
above entity and have concerns, should contact the Manager, Enforcement on +350
200 40283 or by e-mail to email@example.com