11.21.07
SIBA issues Public Warning
The Seychelles International Business Authority (SIBA) has recently issued a public warning notice.
The Authority intended to warn the public about 2 companies that claim to be on the Register of IBCs of the Seychelles International Business Authority. However, SIBA has stated that this information is false as far as the names of the 2 companies are not on the Authority’s records.
The companies not included in the Register of IBCs of SIBA are the following:
- NCC INVESTMENTS HOLDING;
- NCC INVESTMENTS LLC.
According to the information provided by SIBA, the person connected with the above-mentioned companies identified himself as Carlos Alberto da Silva Duarte with Portuguese Passport no: F-560657. SIBA informed that Carlos Alberto da Silva Duarte is trying to procure originals of certificates for NCC INVESTMENTS HOLDING and NCC INVESTMENTS LLC from the local Corporate Services Providers and could possibly be transacting under the above-mentioned company names.
The Seychelles International Business Authority urged all people considering dealing with NCC INVESTMENTS HOLDING, NCC INVESTMENTS or Carlos Alberto da Silva Duarte to exercise the greatest possible caution before proceeding. Anyone who has entered into dealings with one of the companies or the person are welcomed to contact the Seychelles International Business.