It is hereby notified for general information that Salma Markets Companies Corp. of licence number IFSC/60/505/18 with registered office at No. 5 Cork Street, P.O. Box 1708, Belize City, Belize, C.A., is no longer licensed/regulated by the International Financial Services Commission of Belize (the “Commission”), with effect from 1st January 2019, for Trading in Financial and Commodity- base Derivative Instruments and Other Securities or to engage in any other International Financial Services.
- Non-Renewal of Licences – IFSC/2/NR/001 (2) April 13, 2021
- Office Closure March 30, 2021
- PUBLIC NOTICE – FINANCIAL ACTION TASK FORCE IDENTIFIED JURISDICTIONS WITH ANTI-MONEY LAUNDERING AND COMBATTING THE FINANCING OF TERRORISM AND COUNTER-PROLIFERATION DEFICIENCIES March 19, 2021
- WARNING NOTICE – SAMANTHA MOORE March 12, 2021
- WARNING NOTICE – DYNAMIC CRYPTO MARKET March 2, 2021
- Public Notice – Non-Renewal of Licences February 17, 2021