Trans Intercontinental Finance - 16 June 2016
Public Statement - Trans Intercontinental Finance
This statement is made in order to warn investors and others against dealing with unauthorised financial services providers.
Trans Intercontinental Finance ("TIF")
The purpose of this statement is to advise the public that TIF has not received authorisation to conduct financial service or deposit-taking business within the meaning of the Laws stated below.
The Commission has recently become aware of a website, www.tif-online.com that offers financial and banking services. The website states that TIF has a presence in Jersey when it does not.
The Jersey Financial Services Commission ("the Commission") has issued this public statement under Article 22 of the Financial Services (Jersey) Law 1998, as amended ("the Financial Services Law") and Article 45B of the Banking Business (Jersey) Law 1991, as amended ("the Banking Business Law").
The Commission wishes it to be known that:
Any person who has had dealings with TIF is requested to contact the Commission.
25 November 2003