SDT Limited: License Revocation

Public Notice by the British Virgin Islands Financial Services Commission that it has revoked the “Restricted Class II Trust Licence” of SDT Limited for failure to pay its annual fees and file returns.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 1

Topic: Banks & Trusts, Regulatory

Plaintiff(s)/Applicant(s): British Virgin Islands Financial Services Commission

Date: March 15, 2022

Defendant(s)/Respondent(s): SDT Limited

Topics

Keywords

SDT Limited

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.