The Gibraltar Financial Services Commission (“GFSC”) issues the below statement regarding Anglo Swiss Fiduciary Services Limited and the following associated group entities (“Anglo Swiss”):
- Anglo Swiss Directors Limited;
- Anglo Swiss Secretaries Limited;
- Fidmore Services Limited;
- Fidmore Directors Limited;
- Fidmore Minett Limited;
- Fidmore Secretaries Limited;
- Dunsmoor Limited;
- Greenford Holdings Limited; and
- Suzanne Wolfe-Martin.
Anglo Swiss was previously authorised by the GFSC to offer Company Management and Professional Trustee services.
These permissions were cancelled on 3 May 2022. The effect of this cancellation is that Anglo Swiss no longer has GFSC authorisation to conduct any regulated activities from or within Gibraltar. This is due to Anglo Swiss having breached various legislative and regulatory requirements pertaining to:
- The Proceeds of Crime Act 2015; and
- The Financial Services (Fiduciary Services) Regulations 2020.
The GFSC has appointed a Special Administrator to oversee the transfer of trusts and companies previously administered by Anglo Swiss. Any queries should be directed to Joanne Wild at Begbies Traynor (Gibraltar) Limited on +350 200 66993.