RM International Holding SA aka The Offshore Advisor... de-registered as FSP from New

[FraudBuster]

Registered as FSP213625 on 8th June 2012

Initiate de-registration as FSP213625 on 11th June 2012

See here... at the bottom of the page

http://www.business.govt.nz/fsp/app/...?noReturn=true

[Libertarian]

Hmmmmmm why would you register and then de-register?

[FraudBuster]

Originally Posted by Libertarian

Hmmmmmm why would you register and then de-register?

Because the Financial Service Providers Register of New Zealand de-register all financial companies that haven't a real presence in New Zealand

[FraudBuster]

Originally Posted by Libertarian

Hmmmmmm why would you register and then de-register?

See here

http://www.business.govt.nz/fsp/app/...?noReturn=true

The Registrar has commenced action to deregister this Financial Service Provider under section 18(1) of the Financial Service Providers (Registration and Dispute Resolution) Act 2008

[FraudBuster]

Originally Posted by FraudBuster

See here

http://www.business.govt.nz/fsp/app/...?noReturn=true

The Registrar has commenced action to deregister this Financial Service Provider under section 18(1) of the Financial Service Providers (Registration and Dispute Resolution) Act 2008

Financial Service Providers Act 2008 - Section 18(1)

18 Deregistration of financial service provider

(1) The Registrar must deregister a financial service provider after a notice period in accordance with sections 19 and 20, if the Registrar is satisfied that the provider—

(a) is no longer qualified to be registered in accordance with section 13; or

(b) is not in the business of providing a financial service (at any time after the expiry of 3 months after registration); or

(c) has been registered because of a false or misleading representation or omission; or

(d) has proffered an application fee or annual confirmation fee or levy that has subsequently been dishonoured, declined, or reversed.

[TheOffshoreAdvisor]

Your claim is false and misleading. The FSPR has NOT deregistered the FSP. 100% false.

FSPR

"you must lodge an objection online by 10 July 2012. If no objection is received by 10 July 2012 RM International Holdings will be deregistered."

We in fact will "object" as we do have a unique business address as well as a local senior manager and can prove it easily with an employment contract and lease.

Our SP was reported by another FSP seller who does not like us cutting into their $65,000 fees for registration with virtual office made a report to the FSPR as it occurred one day after we published it on Talkgold. Amazing timing would you not agree when 100's of FSPs use virtual offices.

That's fine, I can go through the FSP register and find those being sold using virtual office or one office with 10 FSPs and report them to the FSPR but I have chosen not to do so. The gloves as they say are off now.

Nonetheless, this does bring up a valid point which we have made here many times. You must have a place of business address in New Zealand and staff person representing your business who has sufficient responsibility over the financial service organization.

Each month the FSPR does deregister many FSPs, especially those using a virtual address with call forwarding much most of the large FSP sellers are doing. Banking4bankers has had many FSPs deregistered as would any seller who does NOT recommend a business address in New Zealand.

Here is the act:

http://www.legislation.govt.nz/act/p...LM1109427.html

Territorial scope

This Act applies to a person who—

(a) is ordinarily resident in New Zealand (within the meaning of section 4 of the Crimes Act 1961) or has a place of business in New Zealand, regardless of where the financial service is provided; or

(b) is, or is required to be, a licensed provider under a licensing enactment.

[TheOffshoreAdvisor]

Originally Posted by Libertarian

Hmmmmmm why would you register and then de-register?

Why? Because another seller of these did not like us offering them for 55% less than they sell. Do you think it is a accident they questioned my FSP one day after it was published on Talkgold?

[Libertarian]

Well I do know that the banking4banking fsp is ridiculously expensive and does not include banking facilities.

[FraudBuster]

Originally Posted by TheOffshoreAdvisor

Why? Because another seller of these did not like us offering them for 55% less than they sell. Do you think it is a accident they questioned my FSP one day after it was published on Talkgold?

The point is that the Financial Service Providers Register on 11th June 2012 commenced action to deregister your shelf company ( RM International Holdings AG - incorpoated in Seychelles ) because you haven't a real presence in New Zealand

See here

http://www.business.govt.nz/fsp/app/...?noReturn=true

You are not a CPA or lawyer and your advices are valueless

You hide your real identity

http://whois.domaintools.com/theoffshoreadvisor.com

http://whois.domaintools.com/newzealand-fsp.com

[TheOffshoreAdvisor]

The FSP has ceased to deregister our FSP after we providing the required information to confirm our local office and staff. I expect the poster to formally request the administrator remove the post immediately.

We advise that the Registrar has received an objection to the deregistration of Rm International Holdings Ag FSP.

The objection has been accepted, and in accordance with the requirements of the Financial Service Providers (Registration and Dispute Resolution) Act 2008 the deregistration of Rm International Holdings Ag has been cancelled.