Alert
This notice is issued by the Seychelles International Business Authority (the “SIBA”).
The SIBA wishes to draw attention to the following website;
• http://www.incseychelles.com/
• http://www.crownpassport.com/
• http://www.licencetoday.com/
The overall content of the website operated by the company Alda Associates Ltd, may give visitors to the site the impression that it offers company formation services in Seychelles. Alda Associates Ltd is not licensed under the International Corporate Service Providers Act, 1994 as amended to conduct international corporate services.
The SIBA therefore urges the public to exercise appropriate caution in respect to this entity.
In order to verify whether a firm is licensed, please check the “List of International Corporate Service Providers” section on our website at http://www.siba.net/index.php?s=links-icsp.
Seychelles International Business Authority’s Reference;
SIBA/PW/02/2010
June 11, 2010
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This notice is issued by the Seychelles International Business Authority (the “Authority”)
The Authority wishes to draw attention to the fact that there is no company under the name Euro Nano Investment Ltd. which is registered and/or licensed by SIBA under the International Business Companies Act, 1994.
Members of the public are therefore strongly advised to exercise extreme caution when dealing with Euro Nano Investment Ltd.
Seychelles International Business Authority’s Reference:
SIBA/PW/01/2010
May 11, 2010
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This notice is issued by the Seychelles International Business Authority (the “Authority”)
The Authority wishes to draw attention to the fact that there is no company under the name Nexins Inc which is registered and/or licensed by SIBA under the International Business Companies Act, 1994.
Members of the public are therefore strongly advised to exercise extreme caution when dealing with NEXINS INC.
Seychelles International Business Authority’s Reference:
SIBA/PW/02/2009
June 01, 2009.
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This notice is issued by the Seychelles International Business Authority (“the Authority”)
The Authority wishes to draw attention to the following website http://www.nastla.com/?a=home and to fact that contrary to what is being advertised on this website, neither NASTLA INVESTMENTS nor NASTLA INC are licensed, authorised or registered by the Authority.
Members of the public are therefore strongly advised to exercise extreme caution when dealing with NASTLA INVESTMENTS and NASTLA INC.
Seychelles International Business Authority’s Reference:
SIBA/PW/01/2009
10 February, 2009
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This notice is issued by the Seychelles International Business Authority (“the Authority”).
SIBA wishes to draw attention to the fact that there are no service providers known as Shelf Holding Ltd. and SHELF HOLDING who are licensed under the Seychelles International Corporate Service Providers Act 2003 to engage in any business in Seychelles connected with the setting up, management, or any other activities, in connection with international corporate services or international trustee services.
Any activity of this nature by either of the two companies mentioned above would be unauthorised and unlawful and neither of these two companies should be engaged to conduct these regulated activities.
SIBA may always be contacted to verify the status of any service provider offering International Trustee Services and International Corporate Services.
Seychelles International Business Authority’s Reference:
SIBA/PW/02/2008
September 15, 2008
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This notice is issued by the Seychelles International Business Authority (“the Authority”).
SIBA wishes to draw attention to the fact that there are no service providers known as CSI Limited or CSI (Pty) Limited who are licensed under the Seychelles International Corporate Service Providers Act 2003 to engage in any business in Seychelles connected with the setting up, management, or any other activities, in connection with international corporate services or international trustee services.
Any activity of this nature by either of the two companies mentioned above would be unauthorised and unlawful and neither of these two companies should be engaged to conduct these regulated activities.
SIBA may always be contacted to verify the status of any service provider offering International Trustee Services and International Corporate Services.
Seychelles International Business Authority’s Reference:
SIBA/PW/01/2008
June 26, 2008
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