Office of the International Financial Services Commission,
Sir Edney Cain Building,
26 June 2013
WARNING NOTICE AND CEASE AND DESIST ORDER
TOR GLOBAL LTD.
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that TOR GLOBAL LTD., an international business company registered in Belize with its registered office at 1 ½ Miles Northern Highway, Suite 2, Belize City, Belize, is holding itself out as providing payment processing services, money exchange services and securities trading services on its website www.technocashier.com. This company is not licensed by the IFSC to provide these services or to provide any other international financial services.
Tor Global Ltd. is directed to cease and desist from advertising these services until it has obtained a licence from the IFSC.
All persons concerned are asked to take note and exercise extreme caution.
GIAN C. GANDHI
International Financial Services Commission of Belize