Public Notice issued by Commonwealth of Dominica – SwissCash
This notice is issued by the Financial Supervision Commission (“the Commission”) in accordance with the powers conferred upon it under Section 22 of the Financial Supervision Act 1988.
The Commission has been made aware that the Government of the Commonwealth of Dominica Financial Services Unit, Ministry of Finance & Planning has issued a Public Notice concerning the above entity claiming links with the Commonwealth of Dominica in the West Indies.
The above entity claims to have an address of P.O. Box 2342, Roseau, Commonwealth of Dominica. The full text of the Public Notice issued by the Government of the Commonwealth of Dominica Financial Services Unit is available.
Persons having queries regarding the Notice issued by the Government of the Commonwealth of Dominica Financial Services Unit may contact them by telephoning +767 448 2401 Ext. 3558/3559 or by email to fsu@cwdom.dm .
FSC Reference: CD/15/2007