 |
|
|
Re: Swiss Cash - Swisscash.biz |
|

01-27-2007, 05:08 AM
|
 |
Senior Investor
|
|
Join Date: Oct 2006
Location: Outside Switzerland
Posts: 625
|
|
Re: Swiss Cash - Swisscash.biz
Quote:
Interpolations by Bluepacific
Alright , Let's discuss misleading. Take a look at this picture in the Swiss Cash Website.
http://swisscashtrust.com/about.php?id=varian
Those Map Pictures are meant to give the impression the Swiss Cash has it's Corporate Offices in New York City and a branch office in Dominca. It leaves the unwary investor with the impression that they could physically take a trip and walk thru a Corporate front door Lobby of a major Financial Instution and see and meet hundreds if not thousands of employees in the heart of Wall Street Financial District. This however could'nt be further from the truth.
Then you give us this BS explanation of a Virtual Office. No investor in their right mind would look at those pictures on that website and believe they were only there for Virtual Fanatasy.
|
One cannot differentiate with an official website of SwissCash with an investor's website is a real loser.
Last edited by swisstalk; 01-27-2007 at 05:19 AM..
|
 |
|
Re: Swiss Cash - Swisscash.biz |
|

01-27-2007, 05:15 AM
|
 |
Senior Investor
|
|
Join Date: Oct 2006
Location: Outside Switzerland
Posts: 625
|
|
Re: Swiss Cash - Swisscash.biz
Originally Posted by swisstalk
Quote
An investment scam that has been making the rounds in Malaysia has hit Singapore, too. Known as SwissCash or Swiss Mutual Fund, it promises huge returns for a minimum investment of US$1,000 ($1,500).
unquote
Source: http://www.todayonline.com/articles/167644.asp
In actual fact, the minimum investment in SwissCash is USD100.00 and not USD1,000.00
Quote:
Interpolations by bluepacific
Well Slick , maybe you need to go back thru this thread and read what some of your dear precious Dealers have to say. Also look at their signatures.
How about this signature , 'If you can afford to invest 1000usd , this is the best investment program I've ever encountered in my life.'
It would also behoove you to do a lengthy Google search of what your people are putting out there to Joe Public. No doubt this was the same CRAP this Journalist came across when he did his research for that article and it's not old news , it's January 24th , 2007.
|
One have to read and analyse the news report with other independent sources and not swallow everything as the truth. So far the scam has no association with SwissCash. It was an old news in Malaysia and Singapore reporter is making it as a new report but with full of inaccuracies. The scam was involving Union Bank of Swiss and not SwissCash; see the reliable report at Sun2surf report.
So this report is false and misleading the public
Quote
In Malaysia, about 40 investors are believed to have fallen prey to the scam. According to reports, eight men are helping police in their investigations into alleged cheating of about RM20 million ($8.7 million) through the Swiss Cash fund, in October last year. Unquote
Quote:
Interpolations by Bluepacific
Alright , Let's discuss misleading. Take a look at this picture in the Swiss Cash Website.
http://swisscashtrust.com/about.php?id=varian
Those Map Pictures are meant to give the impression the Swiss Cash has it's Corporate Offices in New York City and a branch office in Dominca. It leaves the unwary investor with the impression that they could physically take a trip and walk thru a Corporate front door Lobby of a major Financial Instution and see and meet hundreds if not thousands of employees in the heart of Wall Street Financial District. This however could'nt be further from the truth.
Then you give us this BS explanation of a Virtual Office. No investor in their right mind would look at those pictures on that website and believe they were only there for Virtual Fanatasy.
|
That is an obvious deception by misquoting from an unreliable source. The news at Star Online dated 4-10-2006 was unreliable http://thestar.com.my/news/story.asp...816&sec=nation
But the following day 5-10-2006, they had clarified with another report it was related to Union Bank of Swiss but never apologized to SwissCash.
http://thestar.com.my/news/story.asp...288&sec=nation
================================================== =====
Interpolation of writings and adulterating with one's negative perception is morally wrong without prior consent from the original writer. That is the product from a mentally sick person.
|
 |
|
Re: Swiss Cash - Swisscash.biz |
|

01-27-2007, 05:34 AM
|
 |
Senior Investor
|
|
Join Date: Oct 2006
Location: Outside Switzerland
Posts: 625
|
|
Re: Swiss Cash - Swisscash.biz
Quote:
|
Originally Posted by bluepacific
Okay , now let's discuss , "Obvious Deception". Let's go back to that same website and list some so called Legal Financial Entities
http://swisscashtrust.com/about.php?id=varian
I'll spell them EXACTLY the way the website does.
Wiss Trust ( 1952)
Deals with Corporate Trustee Accounts
Swiss Invest Foundation (1971)
Deals with Project Investment
Swiss Broukerage (1978)
Brokerage Service for Corporate Client
Swiss Equity (1980)
Trading for Shares in Major Global stock Markets
Swiss Cash (2005)
Global Investors Fixed Return On Investment
These Financial Enities are bogus. They don't and never have EVER existed. Anybody here with half their Brian Tied behind their back , can do a lengthy Google Search and Type in every one of these names with the dates and will see similiar names associated in the country of Switzerland but having nothing to do with you. there are just enough changes made on your part to make them different. They are no more real than Swiss Mutual Fund (1948) which has never EVER existed.
You'd be the Perfect Spin Doctor for any American President or Chancellor , Priminister, King , Dictator , etc for Media Public relations.
Folks , here are the real Admins behind this program
http://www.freewebs.com/invest2day/whoiswho.htm
Take a good look at their faces and remember them. They are the ones that developed this scheme. They took a picture of a Caucasian Financial Wizard of European Decent ( Just like Bryan Marsden ) dumped him in Malaysia/Singapore area ( Just like PIPS ) and created and spun a website far superior to that of PureInvestor. They use E-Points instead of PicPay Units. You pay to invest thru Promoters and Dealers just like PIPS. They have the same arrogant attitude that they are independant from any country on Earth and don't have to abide by any countries regulations , again just like PIPS.
Take this for what it's worth.
|
No body ask you to swallow every scam. There are critics for any new venture and new concept. Take an example of Albert Einstein's discovery of the theory of relativity (and specifically mass-energy equivalence, E=mc2), he was awarded the 1921 Nobel Prize in Physics for his 1905 (Annus Mirabilis) explanation of the photoelectric effect and "for his services to Theoretical Physics".
This theory of relativity (E=mc2) was a mere fantasy until it is proven right by the materialization of A-bomb.
Quote:
An autopsy was performed on Einstein by Dr. Thomas Stoltz Harvey, who removed and preserved his brain. Harvey found nothing unusual with his brain, but in 1999 further analysis by a team at McMaster University revealed that his parietal operculum region was missing and, to compensate, his inferior parietal lobe was 15% wider than normal.[36] The inferior parietal region is responsible for mathematical thought, visuospatial cognition, and imagery of movement. Einstein's brain also contained 73% more glial cells than the average brain.
Source: http://en.wikipedia.org/wiki/Albert_Einstein
|
Be someone like Einstein and stay ahead of other investors in the material world.
SwissCash works on the concept of virtual stock market and virtual offices for an era beyond 21st century.
|
 |
|
Re: Swiss Cash - Swisscash.biz |
|

01-27-2007, 05:36 AM
|
 |
Senior Investor
|
|
Join Date: May 2005
Location: The Loire Valley, France
Posts: 868
|
|
Re: Swiss Cash - Swisscash.biz
A QUOTE From another forum:
***8220;Could you give 10 examples of annual audited accounts records from any offshore financial institution operating same as swiss mutual fund.***8221;
The problem is that Swiss Mutual Fund (1948) s.a. does not hold a licence to accept deposits of money from the public. If they did, this would be on record at the Eastern Caribbean Central Bank since they are registered as an IBC in The Commonwealth of Dominica.
The following is a definition of ***8216;banking business***8217; and the appropriate reporting requirements:
***8220;banking business" means the business of accepting deposits of money which may be withdrawn or repaid on demand or after a fixed period or after notice and employing those deposits in whole or in part by lending or otherwise investing them for the account and at the risk of the person accepting them; and "banker" shall be construed accordingly;
Every licensee shall, within four months of the end of its financial year, publish in the Gazette a true and full yearly statement of its accounts and the auditor of the licensee shall certify that such statement is properly drawn up so as to exhibit a true and correct view of the state of the licensee's affairs as shown by the books of the licensee, and the auditor of the licensee shall have the right of access at all times to the books, accounts and vouchers of the licensee; provided that the Governor may, if he sees fit, exempt any licensee from the provisions of this section.***8221;
A typical example of the regulations of a ***8216;mutual fund***8217; as Swiss Mutual Fund claims to be is that of The Bahamas (all offshore jurisdictions have essentially the same statutes):
***8220;A person other than a licensed mutual fund administrator shall not carry on or attempt to carry on business in or from The Bahamas with the words "fund management" or "fund manager" or "fund administrator" or any of their derivatives in the English Language or any other language in its name or title and shall not represent in any way that he is carrying on or attempting to carry on business in or from The Bahamas as a mutual fund administrator unless exempted by the Commission.
Misrepresentation as fund manager or fund administrator.
19. (1) A licensed mutual fund administrator shall have its accounts audited annually by an auditor approved by the Commission.
Licensed mutual fund administrators to have annual audit.
(2) A licensed mutual fund administrator shall send its audited accounts in respect of a financial year of the administrator to the Commission within four months of the end of that financial year or within such extension of that period as the Commission may allow.***8221;
As for examples of LICENSED offshore investment management companies (which Swiss Mutual claims to be), the following is just a representative group that submit audited accounts that can be made available to the public on request:
Accuvest Limited Broker Dealers, Corporate Services, Fund Administration
Arner Bank & Trust (Bahamas) Ltd. Banking & Trust Services, Broker Dealers, Fund Administration
Banca del Gottardo Banking & Trust Services, Broker Dealers, Fund Administration Banco Votorantim S.A. - Nassau Branch Banking & Trust Services, Fund Administration Bank of Nova Scotia Trust Company (Bahamas) Ltd.
Banking & Trust Services, Broker Dealers, Fund Administration
Banque Privee Edmond De Rothschild Ltd. Banking & Trust Services, Broker Dealers, Fund Administration
Banque SCS Alliance (Nassau) Ltd. Banking & Trust Services, Broker Dealers, Fund Administration
BNP Paribas (Bahamas) Limited Banking & Trust Services, Broker Dealers, Fund Administration
BSI Overseas (Bahamas) Limited Banking & Trust Services, Broker Dealers, Fund Administration
Butterfield Fund Services (Bahamas) Limited Fund Administration
CFAL Broker Dealers, Corporate Services, Fund Administration, Securities Investment Advisors
CIBC Trust Company (Bahamas) Limited Banking & Trust Services, Fund Administration Citco Fund Services (Bahamas) Ltd. Fund Administration
Cititrust (Bahamas) Limited Banking & Trust Services, Fund Administration
Credit Suisse Investment Bank Banking & Trust Services, Broker Dealers, Fund Administration
Credit Suisse Wealth Management Limited Banking & Trust Services, Fund Administration
Deltec Bank and Trust Limited Banking & Trust Services, Broker Dealers, Fund Administration
DPM Mellon (Bahamas) Ltd. Fund Administration
Elco Bank & Trust Co. Ltd. Banking & Trust Services, Broker Dealers, Fund Administration
Experta Trust Company (Bahamas) Limited Banking & Trust Services, Fund Administration
|
 |
|
Re: Swiss Cash - Swisscash.biz |
|

01-27-2007, 06:14 AM
|
 |
Senior Investor
|
|
Join Date: Oct 2005
Posts: 888
|
|
Re: Swiss Cash - Swisscash.biz
Well It's Howdy Doody Time Folks
Listen Slick
You could'nt give a Tinkers Damn about these poor Southeast Asians that you and these other perverted Admins are suckering into this scam. Everthing on that website , with the exception of how to make money thru your Pyramid Networking Downline Graphs is nothing more than deception.
You're the Freakin Webmaster of that trash and you are more reprehensible then than any Virtual Michael Mansfield you and Ng made up. Everything I've pointed out on that website has the purpose to decieve potential investors. Some of these people are even now crawling out of the wood work crying Scam because the had their $1052.00 stolen from them and rather than having it returned , some of these Admin Approved BackAlley E-Point dealers want to give them worthless E-Points just to keep their mouth shut.
I've looked at those company Administration pictures and you have yourselves made out to look College educated up stand citizens. Is this the kind of crap you were taught in College??????? How long and how much scheming did it take you people to put this together ???????
You side step every question and issue with Spin.
You and I can admit one thing. Just you and me. We both know what I'm talking about here , don't we Pal ????? Yea , you know everything I brought out is the truth , but you can't public admit that in public in front of all your disciples here. So you publically have to spin everything.
First of all , I quoted your websites and those of your Promoting worshipers. The only outside source I brought to the attention was from one of your own countryman.
http://www.todayonline.com/articles/167644.asp
You are the one that brought up the subject of deception on the part of the Star website , not me. I thru back the charge of deception back in your face , because that website YOU put together and maintain is loaded with it. That's really criminal intent. Here's another website I did'nt quote , but I will now. Apparently the Singapore government does'nt trust you either.
http://www.moneysense.gov.sg/check_o...ortal_IAL.html
So it appears the Singapore Government does'nt think too highly of swiss Mutual Fund/Swiss Cash and other related websites to your company. Also this consumer Blacklist Alert does not mention some separate Scam outside your company. It even has listed your phoney address from New York.
Hence , the MAS or Monetary Authority of Singapore found it necessary to warn potential investors of a secretive Investment Scheme which has the potential to rape millions of Dollars from it's own innocent citizens. Nothing wrong with a government being protective of it's own people. Of course you will spin it as typical government big brother control over peoples welfare.
Don't even go there with me on that VIRTUAL Crap
Your Company's push into China should be both Risky and Lucurative. Risky in the sense that last I remember , China had strict laws even against Legal MLM involvement by it's citizens. Lucurative , because unfortunately , most Chinese Citizens will be taken to the cleaners by your Laundry Company for their lack of understanding of what a Ponzi is in the first place.
You know , I would have more respect for your Company if you just admitted to everyone that it's a Casino. Or even if you came up with a name like Hong Kong Mutual Fund (1948) , Singapore Cash (2005). Do you get my drift ????? Your Company never has EVER had ANYTHING to do with Switzerland. This at best was develope two years ago and based in Malaysia/Singapore. Many of your own members in other forums admit now that they never believed it had anything to do with switzerland. But these promoters don't care and WHY ???? Because they are getting PAAAAAAAAAIIIIIIID!!!!
What a corrupt generation you are creating.
If any of you people can't see thru this trash , then you deserve to loose your money 
|
 |
|
Re: Swiss Cash - Swisscash.biz |
|

01-27-2007, 06:35 AM
|
 |
Senior Investor
|
|
Join Date: Oct 2005
Posts: 888
|
|
Re: Swiss Cash - Swisscash.biz
Quote:
|
Originally Posted by Owen Platt
A QUOTE From another forum:
“Could you give 10 examples of annual audited accounts records from any offshore financial institution operating same as swiss mutual fund.”
The problem is that Swiss Mutual Fund (1948) s.a. does not hold a licence to accept deposits of money from the public. If they did, this would be on record at the Eastern Caribbean Central Bank since they are registered as an IBC in The Commonwealth of Dominica.
The following is a definition of ‘banking business’ and the appropriate reporting requirements:
“banking business" means the business of accepting deposits of money which may be withdrawn or repaid on demand or after a fixed period or after notice and employing those deposits in whole or in part by lending or otherwise investing them for the account and at the risk of the person accepting them; and "banker" shall be construed accordingly;
Every licensee shall, within four months of the end of its financial year, publish in the Gazette a true and full yearly statement of its accounts and the auditor of the licensee shall certify that such statement is properly drawn up so as to exhibit a true and correct view of the state of the licensee's affairs as shown by the books of the licensee, and the auditor of the licensee shall have the right of access at all times to the books, accounts and vouchers of the licensee; provided that the Governor may, if he sees fit, exempt any licensee from the provisions of this section.”
A typical example of the regulations of a ‘mutual fund’ as Swiss Mutual Fund claims to be is that of The Bahamas (all offshore jurisdictions have essentially the same statutes):
“A person other than a licensed mutual fund administrator shall not carry on or attempt to carry on business in or from The Bahamas with the words "fund management" or "fund manager" or "fund administrator" or any of their derivatives in the English Language or any other language in its name or title and shall not represent in any way that he is carrying on or attempting to carry on business in or from The Bahamas as a mutual fund administrator unless exempted by the Commission.
Misrepresentation as fund manager or fund administrator.
19. (1) A licensed mutual fund administrator shall have its accounts audited annually by an auditor approved by the Commission.
Licensed mutual fund administrators to have annual audit.
(2) A licensed mutual fund administrator shall send its audited accounts in respect of a financial year of the administrator to the Commission within four months of the end of that financial year or within such extension of that period as the Commission may allow.”
As for examples of LICENSED offshore investment management companies (which Swiss Mutual claims to be), the following is just a representative group that submit audited accounts that can be made available to the public on request:
Accuvest Limited Broker Dealers, Corporate Services, Fund Administration
Arner Bank & Trust (Bahamas) Ltd. Banking & Trust Services, Broker Dealers, Fund Administration
Banca del Gottardo Banking & Trust Services, Broker Dealers, Fund Administration Banco Votorantim S.A. - Nassau Branch Banking & Trust Services, Fund Administration Bank of Nova Scotia Trust Company (Bahamas) Ltd.
Banking & Trust Services, Broker Dealers, Fund Administration
Banque Privee Edmond De Rothschild Ltd. Banking & Trust Services, Broker Dealers, Fund Administration
Banque SCS Alliance (Nassau) Ltd. Banking & Trust Services, Broker Dealers, Fund Administration
BNP Paribas (Bahamas) Limited Banking & Trust Services, Broker Dealers, Fund Administration
BSI Overseas (Bahamas) Limited Banking & Trust Services, Broker Dealers, Fund Administration
Butterfield Fund Services (Bahamas) Limited Fund Administration
CFAL Broker Dealers, Corporate Services, Fund Administration, Securities Investment Advisors
CIBC Trust Company (Bahamas) Limited Banking & Trust Services, Fund Administration Citco Fund Services (Bahamas) Ltd. Fund Administration
Cititrust (Bahamas) Limited Banking & Trust Services, Fund Administration
Credit Suisse Investment Bank Banking & Trust Services, Broker Dealers, Fund Administration
Credit Suisse Wealth Management Limited Banking & Trust Services, Fund Administration
Deltec Bank and Trust Limited Banking & Trust Services, Broker Dealers, Fund Administration
DPM Mellon (Bahamas) Ltd. Fund Administration
Elco Bank & Trust Co. Ltd. Banking & Trust Services, Broker Dealers, Fund Administration
Experta Trust Company (Bahamas) Limited Banking & Trust Services, Fund Administration
|
Hi Owen
I saw that question earlier and left it alone , seeing how it was addressed to you. This same individual , by the way is one who clearly admitted that the Swiss Cash Website developed by Mr Boriz Sui ( Swiss Cash Webmaster ) was false and never had anything to do with Switzerland. See Boriz , these people you've brought in are just like you. They don't give a crap.
But this other question Owen was interesting , because it was frazed like this, 'Could you give 10 examples of Annual Audited Accounts Records from any Financial Institution that OPERATING SAME AS Swiss Mutual Fund ???
Answer , No you can't
Reason , Because any Company that is OPERATING SAME as Swiss Mutual Fund , is operating underground in the sewer. Like the Sewer ,which is also hidden from Public View , Swiss Cash won't admit anything to anyone. And like the sewer , this is where all the filth ends up.
Normal REAL WORLD Corporations opperate in the daylight for all to see. When they sell Stocks or Shares to Joe Public , they are oblidged to open their books to potential investors. The laws of any country Insist on this. Otherwise they go on some BLACKLIST as a warning to the Public.
This individual knew full well what he was asking. Once again , he does'nt give a crap
|
 |
|
Re: Swiss Cash - Swisscash.biz |
|

01-27-2007, 06:40 AM
|
 |
Senior Investor
|
|
Join Date: Oct 2005
Posts: 888
|
|
Re: Swiss Cash - Swisscash.biz
Quote:
|
Originally Posted by swisstalk
One cannot differentiate with an official website of SwissCash with an investor's website is a real loser.
|
Well Boriz
I took most of that filth directly from your website Blog , so I guess you are the REAL LOOSER.
Man I just eat this up with a spoon. That's a VIRTUAL Chop Stick Boriz
What an Idiot
Sad thing is that the real loosers are the innocent investors. I'm not talking either about individuals who like to play the HYIP GAMES as Nurilianna stated. They get what's coming to them and move on to something else.
Again , What AN IDIOT
|
|
Re: Swiss Cash - Swisscash.biz |
|

01-27-2007, 06:57 AM
|
 |
Senior Investor
|
|
Join Date: May 2005
Location: The Loire Valley, France
Posts: 868
|
|
Re: Swiss Cash - Swisscash.biz
Quote:
|
Originally Posted by bluepacific
Hi Owen
I saw that question earlier and left it alone , seeing how it was addressed to you. This same individual , by the way is one who clearly admitted that the Swiss Cash Website developed by Mr Boriz Sui ( Swiss Cash Webmaster ) was false and never had anything to do with Switzerland. See Boriz , these people you've brought in are just like you. They don't give a crap.
But this other question Owen was interesting , because it was frazed like this, 'Could you give 10 examples of Annual Audited Accounts Records from any Financial Institution that OPERATING SAME AS Swiss Mutual Fund ???
Answer , No you can't
Reason , Because any Company that is OPERATING SAME as Swiss Mutual Fund , is operating underground in the sewer. Like the Sewer ,which is also hidden from Public View , Swiss Cash won't admit anything to anyone. And like the sewer , this is where all the filth ends up.
Normal REAL WORLD Corporations opperate in the daylight for all to see. When they sell Stocks or Shares to Joe Public , they are oblidged to open their books to potential investors. The laws of any country Insist on this. Otherwise they go on some BLACKLIST as a warning to the Public.
This individual knew full well what he was asking. Once again , he does'nt give a crap
|
Perfectly true - it was not possible to answer that question simply because any company operating in the manner of Swiss Mutual Fund (1948) s.a. is de facto illegitimate.
But I'm still awaiting some contact with the management to rebut this. Do you think I'll have a long wait?
|
 |
|
Re: Swiss Cash - Swisscash.biz |
|

01-27-2007, 07:08 AM
|
 |
Senior Investor
|
|
Join Date: Oct 2005
Posts: 888
|
|
Re: Swiss Cash - Swisscash.biz
Quote:
|
Originally Posted by Owen Platt
Perfectly true - it was not possible to answer that question simply because any company operating in the manner of Swiss Mutual Fund (1948) s.a. is de facto illegitimate.
But I'm still awaiting some contact with the management to rebut this. Do you think I'll have a long wait?
|
Let's see here Owen , Is Bryan Marsden still declining that Jail Cell News Exclusive with you ??????
Cheers
|
|
Re: Swiss Cash - Swisscash.biz |
|

01-27-2007, 01:15 PM
|
 |
Senior Investor
|
|
Join Date: Oct 2006
Location: Outside Switzerland
Posts: 625
|
|
Re: Swiss Cash - Swisscash.biz
Quote:
|
Originally Posted by Owen Platt
A QUOTE From another forum:
“Could you give 10 examples of annual audited accounts records from any offshore financial institution operating same as swiss mutual fund.”
The problem is that Swiss Mutual Fund (1948) s.a. does not hold a licence to accept deposits of money from the public. If they did, this would be on record at the Eastern Caribbean Central Bank since they are registered as an IBC in The Commonwealth of Dominica.
The following is a definition of ‘banking business’ and the appropriate reporting requirements:
“banking business" means the business of accepting deposits of money which may be withdrawn or repaid on demand or after a fixed period or after notice and employing those deposits in whole or in part by lending or otherwise investing them for the account and at the risk of the person accepting them; and "banker" shall be construed accordingly;
Every licensee shall, within four months of the end of its financial year, publish in the Gazette a true and full yearly statement of its accounts and the auditor of the licensee shall certify that such statement is properly drawn up so as to exhibit a true and correct view of the state of the licensee's affairs as shown by the books of the licensee, and the auditor of the licensee shall have the right of access at all times to the books, accounts and vouchers of the licensee; provided that the Governor may, if he sees fit, exempt any licensee from the provisions of this section.”
A typical example of the regulations of a ‘mutual fund’ as Swiss Mutual Fund claims to be is that of The Bahamas (all offshore jurisdictions have essentially the same statutes):
“A person other than a licensed mutual fund administrator shall not carry on or attempt to carry on business in or from The Bahamas with the words "fund management" or "fund manager" or "fund administrator" or any of their derivatives in the English Language or any other language in its name or title and shall not represent in any way that he is carrying on or attempting to carry on business in or from The Bahamas as a mutual fund administrator unless exempted by the Commission.
Misrepresentation as fund manager or fund administrator.
19. (1) A licensed mutual fund administrator shall have its accounts audited annually by an auditor approved by the Commission.
Licensed mutual fund administrators to have annual audit.
(2) A licensed mutual fund administrator shall send its audited accounts in respect of a financial year of the administrator to the Commission within four months of the end of that financial year or within such extension of that period as the Commission may allow.”
As for examples of LICENSED offshore investment management companies (which Swiss Mutual claims to be), the following is just a representative group that submit audited accounts that can be made available to the public on request:
Accuvest Limited Broker Dealers, Corporate Services, Fund Administration
Arner Bank & Trust (Bahamas) Ltd. Banking & Trust Services, Broker Dealers, Fund Administration
Banca del Gottardo Banking & Trust Services, Broker Dealers, Fund Administration Banco Votorantim S.A. - Nassau Branch Banking & Trust Services, Fund Administration Bank of Nova Scotia Trust Company (Bahamas) Ltd.
Banking & Trust Services, Broker Dealers, Fund Administration
Banque Privee Edmond De Rothschild Ltd. Banking & Trust Services, Broker Dealers, Fund Administration
Banque SCS Alliance (Nassau) Ltd. Banking & Trust Services, Broker Dealers, Fund Administration
BNP Paribas (Bahamas) Limited Banking & Trust Services, Broker Dealers, Fund Administration
BSI Overseas (Bahamas) Limited Banking & Trust Services, Broker Dealers, Fund Administration
Butterfield Fund Services (Bahamas) Limited Fund Administration
CFAL Broker Dealers, Corporate Services, Fund Administration, Securities Investment Advisors
CIBC Trust Company (Bahamas) Limited Banking & Trust Services, Fund Administration Citco Fund Services (Bahamas) Ltd. Fund Administration
Cititrust (Bahamas) Limited Banking & Trust Services, Fund Administration
Credit Suisse Investment Bank Banking & Trust Services, Broker Dealers, Fund Administration
Credit Suisse Wealth Management Limited Banking & Trust Services, Fund Administration
Deltec Bank and Trust Limited Banking & Trust Services, Broker Dealers, Fund Administration
DPM Mellon (Bahamas) Ltd. Fund Administration
Elco Bank & Trust Co. Ltd. Banking & Trust Services, Broker Dealers, Fund Administration
Experta Trust Company (Bahamas) Limited Banking & Trust Services, Fund Administration
|
Post On : 28.11.2006 09:15:00
Such suggestion on proof of SwissCash and Swiss Mutual Fund (1948) might suit other business model that you could be operating in your local country but as genuine entity. Our trademark is out on time payment and good forecast and investment strategies. Refer to those who have invested with SMF/SC and they can only testify the good things about our company.
We are sorry but we are unable to reveal such information with regards to SMF due to the nature of our business as it is against the privacy policy. These information will only be made available to SMF shareholders or our institutional clients that holds a minimum of USD 5 million portfolio.
Thank you.
Regards,
Jean Philippe
Swiss Consultant
|
 |
|
Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
|
|
|
| Thread Tools |
|
|
| Display Modes |
Linear Mode
|
Posting Rules
|
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts
HTML code is Off
|
|
|
|
|
|
|
TALKGOLD SIDEBAR ADS ADVERTISE HERE. Must read: Advertising Terms & Disclaimer
|
PUT YOUR 120X120 AD HERE FOR ONLY $230/WEEK! Click Here for details. |
Cost of Ad - $220 |
Cost of Ad - $220 |
Cost of Ad - $220 |
Cost of Ad - $210 |
Cost of Ad - $210 |
Cost of Ad - $200 |
Cost of Ad - $125 |
YOUR AD HERE
PUT YOUR NON-ROTATING AD HERE NOW! ONLY $125/Week |
|
|
|