The Commission has had a document brought to its attention with the letterhead titled "International Monetary Fund Clearance Commission" which claims to have an address in Guernsey. The Guernsey Financial Services Commission wishes to confirm that there is no such entity of this name and the document appears to form part of a fraud scheme. Anyone receiving such a document is advised to cease communicating with those associated with it.
By continuing to use the GFSC site, you agree to the use of cookies. You can find out more by following this link.