Statements
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Statement on International Bureau de Change Limited
16 Feb 23
International Bureau de Change Limited (“the Firm”) is authorised by the Gibraltar Financial Services Commission (“GFSC”) to act as a Bureau de Change. The GFSC has taken sanctioning action against the Firm for contraventions of the Proceeds of Crime Act 2015 … -
Statement on ZUBR
11 Jan 23
The Gibraltar Financial Services Commission (“GFSC”) issues the below statement regarding ZUBR Exchange Limited (“ZUBR”): ZUBR was previously authorised by the GFSC to offer distributed ledger technology services. The GFSC cancelled ZUBR’s Part 7 … -
Statement on Moderns Limited
21 Dec 22
Moderns Limited (“the Firm”) is authorised by the Gibraltar Financial Services Commission (“GFSC”) to act as a Bureau de Change. The GFSC has taken sanctioning action against the firm for contraventions of the Proceeds of Crime Act 2015 (“POCA) in the … -
Statement on Mayern Limited
21 Dec 22
Mayern Limited (“the Firm”) is authorised by the Gibraltar Financial Services Commission (“GFSC”) to act as a Bureau de Change. The GFSC has taken sanctioning action against the firm for contraventions of the Proceeds of Crime Act 2015 (“POCA) in the … -
Statement on Anglo Swiss Fiduciary Services Limited
06 May 22
The Gibraltar Financial Services Commission (“GFSC”) issues the below statement regarding Anglo Swiss Fiduciary Services Limited and the following associated group entities (“Anglo Swiss”): Anglo Swiss Directors Limited;Anglo Swiss Secretaries …