CC Logic LLC - Advisory Warning No. 15 of 2009

Summary

This is a public advisory issued by the British Virgin Islands Financial Services Commission under Section 4(1)(l) of the Financial Services Commission Act, 2001, warning that CC Logic LLC is not licensed to carry on registered agent services business in or from within the BVI and is not incorporated or registered there.

• Warning: CC Logic LLC is not licensed to conduct registered agent services business in or from within the British Virgin Islands.
• Status: CC Logic LLC is not incorporated or registered in the British Virgin Islands.
• Public advice: Members of the public are advised to exercise extreme caution when conducting any transactions with CC Logic LLC.

This notice is informational and does not impose ongoing compliance obligations on regulated entities; it is aimed at warning the public and market participants about an unlicensed entity purporting to offer registered agent services.

Applies to

general public, registered agents, persons dealing with CC Logic LLC