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Access Finance PLC financial authorities warnings & registrations:Public warning FSC Jersey
Issued: 12 Septembe
r 2013 Page 1 of 1
Access Finance PLC ("Access")
Banking Business (Jersey) Law 1991, as amended (the "Banking Business Law")
The Jersey Financial Services Commission (the "
") issues this public statement
under Article 48(2) of the Banking Business Law.
This statement is made in order to warn investors and others against dealing with
unauthorised financial services providers. Acce
ss has not received authorisation to conduct
deposit-taking business within the me
aning of the Banking Business Law.
It appears to the Commission that Access, as de
scribed on the Website, is falsely purporting
to trade from an address of New Street, St. Helier, Jersey, United Kingdom, JE4 and is
carrying on or holding out that it
is carrying on deposit-taking bu
siness in Jersey when it is
not authorised to do so pursuant to th
e provisions of the Banking Business Law.
The Commission wishes the following to be known:
Access has never been registered, nor app
lied for registration, under the Banking
Business Law. Therefore any deposit-taking
business, as defined in Article 3 of the
Banking Business Law and carried out by Acce
ss since 1 October 1991, is in breach of
Article 8 of the Banking Business Law.
From documentation held by the Commission, it appears Access and the Website
display warning signs of being set up for a fraudulent purpose.
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