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Aeson Capital Partners

Aeson Capital Partners - Waarschuwing FSC BVI - 2020-Aug-21

Public Statement 14 of 2020 - AESON CAPITAL PARTNERS



Tortola, British Virgin Islands - 21st August 2020 -The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the customers, creditors or persons who may have been solicited to conduct business by AESON CAPITAL PARTNERS and to make the general public aware that the entity has never been licensed or regulated by the FSC to carry on any type of financial services business.

The details are:

AESON CAPITAL PARTNERS is falsely purporting to be operating from premises at Charles Court, Road Town, Tortola, VG1115 in the BVI for the purpose of carrying out payment transaction services. Such services are required to be licensed and regulated by the FSC.

The FSC hereby informs the public that AESON CAPITAL PARTNERS is not and has never been licensed or regulated to carry on payment transaction or any other type of financial services business, in or from within the Territory.

Members of the public are advised to exercise extreme caution if solicited at any time to conduct business with AESON CAPITAL PARTNERS. The public is invited to provide the FSC with any relevant information on any questionable entities which are purportedly operating in or from within the Territory, and on any improper activities engaged in by such entities.

The FSC has issued this Public Statement pursuant to Section 37A of the Financial Services Commission Act, 2001.

Action Date:
Friday, 21 August, 2020
Posting Date:
Friday, 21 August, 2020
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