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Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5780

Posted: 6/8/2003 8:33:07 PM

By: Hunter

Thanks to pmp5030 for making these documents available.

Intercontinential Merchant Clearing Service Client Declaration

Intercontinential Merchant Clearing Service Customer Account Agreement

Windsor Advisory Services Customer Advisory Agreement

Information to Prospective Client referred to Intercontinental Merchant Clearing Services Ltd in the Bahamas by Windsor Advisory Services.

Wiring Instructions for Intercontinental Merchant Clearing Services Ltd.


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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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