Gold-Tech (GT) Services Limited and Kaizen Corporate Services Limited - Advisory Warning No. 11 of 2009

Summary

This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning that Gold-Tech (GT) Services Limited and Kaizen Corporate Services Limited are not licensed to carry on registered agent services business in or from within the BVI, and are not incorporated or registered in the BVI.

• Legal basis: Issued under Section 4(1)(l) of the Financial Services Commission Act, 2001.
• Finding: Neither entity is licensed to provide registered agent services in or from within the BVI, nor are they incorporated or registered in the BVI.
• Public advice: Members of the public are advised to exercise extreme caution when conducting any transactions with these two entities.

The notice is informational and warns the public rather than imposing continuing regulatory obligations on licensees. It does not indicate any enforcement action, licence revocation, or transitional period beyond the caution advised.

Applies to

members of the public, unlicensed persons purporting to provide registered agent services