Office of the International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
16 November 2010
FRAUD WARNING NOTICE
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calledBAYLINE CONSULTING (BELIZE) LTD. purporting to be operating from Suite 404 Marina Towers, Newtown barracks, Belize City, is offering various ‘offshore services’, including IBC formation, trust formation, offshore banking, residence and second citizenship in Belize. No such company exists in Belize and the Belize address given is false and fraudulent. No such entity has been licensed by the International Financial Services Commission to engage in any of the international financial Services.
All persons concerned are asked to take note and exercise extreme caution. Any person knowing the principals of this Company should get in touch with the IFSC immediately.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize