Office of the International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
29 August 2017
WARNING NOTICE
Silva Cruzado Henry Tomas
It has come to the attention of the International Financial Services Commission of Belize (IFSC) that a person by the name of ‘Silva Cruzado Henry Tomas’is falsely and fraudulently representing to hold a personal licence issued by the International Financial Services Commission of Belize for the business of International Money Exchange.
The Licence carrying his name is a complete forgery. We confirm that Silva Cruzado Henry Tomas is not regulated by the International Financial Services Commission of Belize or any other competent authority in Belize.
Silva Cruzado Henry Tomas is therefore directed to cease and desist from carrying on with the said unlicensed activities which constitute an offence under the laws of Belize.
All persons concerned are warned to take note and exercise extreme caution.
NERI J. MATUS (MRS)
DIRECTOR GENERAL
International Financial Services Commission of Belize