NATF Corp. - Advisory Warning No. 3 of 2009

Summary

This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (the Commission) under Section 4(1)(l) of the Financial Services Commission Act, 2001. It states that NATF Corp. is not licensed to carry on financial services business in or from within the British Virgin Islands.

• Finding: NATF Corp. is not licensed by the Commission to conduct financial services business in or from within the BVI.
• Public advice: Members of the public are advised to exercise extreme caution when conducting any transactions with NATF Corp.

The notice is informational and warns the public rather than imposing any compliance obligations on regulated entities.