Public Statement 14 of 2020 - AESON CAPITAL PARTNERS

Summary

This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about an entity called AESON CAPITAL PARTNERS, which claims to operate from premises in Road Town, Tortola but has never been licensed or regulated by the FSC to conduct any financial services business.

• Unlicensed activity: AESON CAPITAL PARTNERS is falsely purporting to operate from Charles Court, Road Town, Tortola to carry out payment transaction services, which require FSC licensing.
• FSC finding: The entity is not and has never been licensed or regulated by the FSC for payment transaction services or any other financial services business in or from the BVI.
• Public advisory: Members of the public are advised to exercise extreme caution if solicited to conduct business with this entity.
• Reporting invitation: The public is invited to provide the FSC with relevant information on questionable entities or improper activities operating in or from the Territory.
• Legal basis: The statement is issued pursuant to Section 37A of the Financial Services Commission Act, 2001.

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