Someone got the confirmation of SI`s Registration in Belize from a Licensed International Financial Services Provider since 1990. So, it is "confirmed" SI is "legit".
Quote:
gban original
Registered user
Global user
Registered: 07-2006
Posts: 10
Edit | Delete | Reply | Quote
Re: SI IS STILL VERY MUCH ALIVE! (SECOND POST)
--------------------------------------------------------------------------------
Below is one of my first correspondences with the Law Firm:
-----Original Message-----
From: Alpha Services Limited [mailto:
[email protected]]
Sent: Thursday, April 20, 2006 6:44 PM
To: Ghassan Anjum
Subject: Re: Request for information
Dear Ghassan,
This company is registered in Belize as an International Business Company.
Have you found a problem with this company?
Regards,
Amanda
ALPHA SERVICES LIMITED
99 Albert Street
Belize City, Belize CA
Tel# 501-227-1847
Fax# 501-227-5278
Email:
[email protected]
Web:
www.alphaservicesltd.com
*Associated with the Law Firm of Barrow and Williams
*Member of Belize Offshore Practitioners Association (BOPA)
*Licensed International Financial Services Provider since 1990
*Member of Belize Chamber of Commerce & Industry
*Member of Asia Offshore Association
CONFIDENTIALITY NOTE:
The information in this email message is legally privileged and contains
confidential information intended only for the use of the individual or
entity named above. If the reader of this message is not the intended
recipient, you are hereby notified that any dissemination, distribution, or
copy of this email message is strictly prohibited. If you have received
this email message in error, please notify us by email immediately.
----- Original Message -----
From: "Ghassan Anjum" <
[email protected]>
To: <
[email protected]>
Sent: Thursday, April 20, 2006 6:10 AM
Subject: Request for information
> Dear Sir/Madam,
> This is in reference to the above-mentioned subject, we would like to
> request your kind confirmation about the following company registered in
> the
> State of Belize:
> Jungle Ventures Ltd.
> No.: 38,355
> Registration Date: 6th December 2004.
> Castillo Estate B15
> 13 Miles Northern Highway
> Belize - Central America.
> We would like to confirm if the company above is a registered company in
> the
> State of Belize. Your kind prompt response will be highly appreciated.
>
> Best Regards,
> Ghassan Anjum
> GHAYASIBAN GROUP
I have sent another e-mail to them asking them to do a physical adress verification of Jungle Ventures Ltd and get back to us. Also I have contacted a couple of other firms to do the same....let see what's the outcome...i shall keep posted.
7/16/2006, 10:51 am
Unquote:
pinetree