Audina Equalia Trust Services (B.V.I.) Limited
Flagged by British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)
Official Warnings (1)
Public Statement - Effective 22-Oct-22 the Restricted Class II Licence held by Audina Equalia Trust Services (B.V.I.) Limited was revoked as a result of a history of non-compliance with the following: Failure to submit annual license fees; Failure to submit prudential returns; and Failure to submit annual Compliance Officer reports. The general public was advised that Audina Equalia Trust Services (B.V.I.) Limited is no longer licensed to carry on any type of financial services business in or from within the Territory.
Other Flagged Firms (VGB)
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