March 20, 2018 BY Valentina Kirilova

Belize regulator IFSC warns against Zenith Loan Company

Belize financial regulator IFSC has issued a Warning Notice regarding a company called Zenith Loan Company. The entity is not licensed under the IFSC Act to provide, carry on, transact, or hold himself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC…

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