IDT Financial Services Ltd.: £298K Settlement

Public Notice by the Gibraltar Financial Services Commission that IDT Financial Services Limited has agreed to pay £298,387 to settle a regulatory investigation. Editor’s Note: Research by OffshoreAlert at Gibraltar’s Companies House showed that the directors of IDT Financial Services Limited, as disclosed in its 2021 annual return, were Timothy Streatfeild-James, a citizen of the United Kingdom residing in Gibraltar; James Robert Raanan, a citizen and resident of Israel; Marcelo Fischer, a citizen and resident of the United States; Damian Asquez, a citizen of the United Kingdom residing in Gibraltar, and Gareth Meredith Williams, a citizen of the United Kingdom residing in Gibraltar.

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Pages: 1

Topic: Banks & Trusts, Regulatory

Date: July 22, 2021

Topics

United Kingdom

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Keywords

Damian Asquez Gareth Meredith Williams IDT Financial Services James Robert Raanan Marcelo Fischer

Timothy Streatfeild-James

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