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Warning for Charterhouse Trust Credit Union Ek. för.
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Warning for Charterhouse Trust Credit Union Ek. för.
Charterhouse Trust Credit Union Ek. för. has no licence from Finansinspektionen (the Swedish Financial Supervisory Authority) to conduct banking- or financing business. The company is not registered to conduct any other financial business and is therefore not under the supervision of Finansinspektionen.
Finansinsinspektionen has found that the company conducts deposit business, which has to be registered at Finansinspektionen. The company has not, despite request, applied for registration, or supplied Finansinspektionen with explicit information regarding the company´s business. Therefore, the company has been ordered to cease its business.
According to Bolagsverket (the Swedish Companies Registration Office), the company has the following address: c/o ABT, Box 45088, 104 30 Stockholm, Sweden.
For further information please call + 46 8 787 80 00, Finansinspektionen, Sweden or see
www.fi.se/warning
November 21, 2006
Oprettet d. 23.07.2003 og sidst redigeret d. 16.05.2007
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