"Consumer Reviews on Companies, Products and Services"

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Financial Services Authority
Satheesha July 5, 2010
Dear Sir, I got an E-mail. Please tell this mail is true or not? THE HEAD, AUDIT DEPARTMENT, FINANCIAL SERVICES AUTHORITY INTERNATIONAL CLEARING HOUSE #1 HORSE ROAD, LONDON SW1A 2HQ ATTENTION: Satheesha V., Following your request for an International fund clearance certificate from the Financial Services Authority, we wish to inform you that this document is a requisite in the transfer of funds more than 500, 000 United States Dollars or its equivalent outside the United Kingdom. Such transfer require... read full review »
Filled under: Websites Location: India
Shell Petroleum Development Company of England
Satheesha July 5, 2010
Dear Sir, I got an e-mail from FSA Please tell me it is true or not? THE HEAD, AUDIT DEPARTMENT, FINANCIAL SERVICES AUTHORITY INTERNATIONAL CLEARING HOUSE #1 HORSE ROAD, LONDON SW1A 2HQ ATTENTION: Satheesha V., Following your request for an International fund clearance certificate from the Financial Services Authority, we wish to inform you that this document is a requisite in the transfer of funds more than 500, 000 United States Dollars or its equivalent outside the United Kingdom. Such transfer... read full review »
Filled under: Websites Location: United Kingdom

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