Syscontek Consulting LLC: Public Censure

Public Statement by the Qatar Financial Centre Authority that it has censured Syscontek Consulting LLC for regulatory breaches regarding beneficial ownership requirements. Editor’s Note: Research by OffshoreAlert in the Qatar Financial Centre Public Register showed that Syscontek Consulting LLC, trading as SCT Consulting, was formed on November 26th, 2017, has had its “Licence Withdrawn by QFCA”, and its “significant shareholder” is Allan Brandt Callo, whose LinkedIn profile states that he is based in Dallas, Texas.


  • 2
    Regulatory
    September 08, 2020
    Happening NowOffshoreAlert vGlobal

    The platform for this week's OffshoreAlert vGlobal FREE virtual conference is now open, and it's not too late to register to watch sessions and participate in networking. vGlobal is a neutral platform where participants in high-value international finance around the world can learn, meet, and conduct business.

    If you haven't done so already, register now - for FREE - at www.vglobal.io.