Public Notice by the Gibraltar Financial Services Commission that IDT Financial Services Limited has agreed to pay £298,387 to settle a regulatory investigation. Editor’s Note: Research by OffshoreAlert at Gibraltar’s Companies House showed that the directors of IDT Financial Services Limited, as disclosed in its 2021 annual return, were Timothy Streatfeild-James, a citizen of the United Kingdom residing in Gibraltar; James Robert Raanan, a citizen and resident of Israel; Marcelo Fischer, a citizen and resident of the United States; Damian Asquez, a citizen of the United Kingdom residing in Gibraltar, and Gareth Meredith Williams, a citizen of the United Kingdom residing in Gibraltar.
Banks & Trusts Documents Gibraltar Gibraltar Financial Services Commission Israel Regulatory United Kingdom USAJuly 22, 2021
IDT Financial Services Ltd.: £298K Settlement
Hanwha General Insurance Company, Ltd. v. Northern and Western Insurance Company Ltd. et al: Complaint
February 7, 2014