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Kent Capital Partners Limited - Advisory Warning No. 12 of 2013 (13 March 2013)

Advisory Warning No. 12 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

Kent Capital Partners Limited

 

Tortola, British Virgin Islands – 13 March, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has been made aware that a BVI business company called Kent Capital Partners Limited has been carrying on insurance business in or from within the Virgin Islands whilst purporting to be licensed and regulated in the British Virgin Islands.

 

As a result of the FSC’s enquiries, it would appear that this BVI business company is carrying on insurance business by issuing financial guarantees against certain valuable and marketable assets, and is offering its insurance services through a website located at www.kentcapitalpartnersltd.com.

 

The BVI business company known as Kent Capital Partners Limited has never been licensed by the FSC to carry on insurance business in or from within the Territory.

Members of the public are therefore advised to exercise extreme caution if solicited at any time by this entity under any of its aforementioned company and trading names.   

 

The public is invited to provide the FSC with any relevant information on this, and any other questionable entities that are purportedly operating in or from within the Territory.

 

The FSC is issuing this Advisory Warning under Section 4(1)(l) of the Financial Services Commission Act, 2001.

 

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Contact Information

British Virgin Islands Financial Services Commission

Pasea Estate
P.O. Box 418
Road Town, Tortola, VG 1110
British Virgin Islands

Tel: 284-494-1324 or 284-494-4190 GMT – 4:00
Fax: 284-494-5016
Hours: Monday-Friday 8:30a.m. - 4:30p.m.
commissioner@bvifsc.vg