Public Statement by the Malta Financial Services Authority that it has revoked the Financial Institutions license of Corporate & Commercial FX Services Limited, described as a “payment services” firm. Editor’s Note: Research by OffshoreAlert in the Malta Business Registry showed that the sole director of Corporate & Commercial FX Services Limited is identified as Jorge Pio Celemin Gomez, a citizen of Spain residing in Portugal, and its shareholders as Business Concept International Plc, of Malta; Jorge Pio Celemin Gomez, Josefa Malave Gonzalez, a citizen of Spain, and Benjamin Rayner Harrison, a citizen of the United Kingdom residing in Malta. Previous directors include Joseph Mary Formosa and Frank Chetcuti Dimech, both of Malta, who both resigned effective September 30th, 2018. The directors of Business Concept International Plc are identified as Adrian Sciberras, Charlene Sciberras, and William Van Buren, all of Malta, and its shareholders as Joceline Caruana, Adrian Sciberras, Daryl Azzopardi,Angela Maria Camilleri, Daryl Caruana, Anna Lee Debattista, Richard Falzon, Olga Mifsud, Christian Mizzi, Conrad Meli, Dona-Marie Rapinett, Charlene Sciberras, Marika Sciberras, William Van Buren, and Nicholas Vella, all of Malta.
Corporate Services Documents Malta Malta Financial Services Authority (MFSA) Portugal Regulatory Spain United KingdomAugust 7, 2020
Corporate & Commercial FX Services Ltd.: License Revocation
KeywordsAdrian Sciberras Angela Maria Camilleri Anna Lee Debattista Benjamin Rayner Harrison Business Concept International Plc
Charlene Sciberras Christian Mizzi Conrad Meli Corporate & Commercial FX Services Limited Daryl Azzopardi Daryl Caruana Dona-Marie Rapinett Frank Chetcuti Dimech Joceline Caruana Jorge Pio Celemin Gomez Josefa Malave Gonzalez Joseph Mary Formosa Marika Sciberras Nicholas Vella Olga Mifsud Richard Falzon William Van Buren[ 17 more... ] [ top 5 ]