RSI BANK PLC

WONG KOK WAI, DIRECTOR OF FAKE UK BANK CALLED RSI BANK PLC, 2014 CREATED A UK SHELL CALLED RSI FINANCIAL GROUP LTD.

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WARNING: RSI FINANCIAL GROUP LTD

Current Directors and Secretaries

Current Officer Name Appointed Current/Dissolved Resigned Total
Mr Kok Wai Wong 28-03-2014 1 0 1 BUY NOW
Ms Qin Yang 28-03-2014 1 0 1

 

RSI BANK APPOINTMENT LETTER1

maxresdefault

SYED JAMALUDDIN

2014-01-07_22-53-32

 SYED JAMALUDDIN

THE ABOVE REGISTERED ADDRESS pictured below is actually used by:

GMTFuturesandFXLogoNoBackgroundBlue1

Street Address: Suite 12, new Dunn Business Park, Coleford, Sling, Gloucestershire, GL16 8JD, United Kingdom

http://www.gmtfutures.com/contact-us/

jamaluddinrsibank

 

ABDOUL AZIZ WANE LEAVES NOTORIOUS RSI BANK PLC

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IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE EVIDENCE OF PRIVATE BANKING CORRUPTION, TAX EVASION, MONEY LAUNDERING or TERRORISM FINANCING, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

….

Abdoul Aziz Wane
Abdoul Aziz Wane

Finance Executive and CEO of WaneCorp™

Current
  1. WaneCorp™,
  2. The International Finance Corporation -The World Bank
Previous
  1. The International Finance Corporation – The World Bank,
  2. A2F Consulting,
  3. information for development (infoDev) – The World Bank Group
Education
  1. The George Washington University – School of Business

 

ABDOUL AZIZ WANE AT RSI BANK PLC

at RSI

ABDOUL AZIZ WANE NOT AT RSI BANK PLC

not at RSI

FCA WARNING ABOUT RSI BANK PLC

 

http://www.fca.org.uk/news/warnings/rsi-bank-plc

 

RSI Bank Plc

Published: 05/08/2013   Last Modified : 26/03/2014

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run scams like share fraud.

RSI Bank PLC is registered with the FCA for anti-money laundering purposes only. It is not permitted to carry out any activities for which FCA authorisation is required.

RSI Bank Plc

Address: C/o Coddan CPM Ltd, 124 Baker Street, London, W1U 6TY

Suite 2, 80 Lawrie Park Road, London, SE26 6DX

1 Turnpike Lane, 1st Floor – Suite # 9, Chris Aria House, London, N8 0EP

Tel: +44 20 3286 7229

Website: www.rsiplc.com

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to protect yourself from unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service orFinancial Services Compensation Scheme (FSCS) if things go wrong.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our share fraud reporting form.

You can see more ways to report an unauthorised firm and find out what to do if you have been scammed.

 

 

ABDOUL AZIZ WANE: EX-WORLD BANK OFFICIAL LINKED TO NOTORIOUS ENTITY FLAGGED BY FCA UK

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IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

 

….

 

Abdoul Aziz Wane: EX-IFC / WORLD BANK
ABDOUL AZZIZ WANE

Finance Executive and CEO of WaneCorp™

Current
  1. WaneCorp™,
  2. The International Finance Corporation -The World Bank
Previous
  1. The International Finance Corporation – The World Bank,
  2. A2F Consulting,
  3. information for development (infoDev) – The World Bank Group
Education
  1. The George Washington University – School of Business

 

Abdoul Aziz Wane: HEAD OF COMPLIANCE RSI BANK PLC
ABDOUL AZZIZ WANE

 

http://rsiplc.com/?page_id=16

http://www.fca.org.uk/news/warnings/rsi-bank-plc

http://jamaluddinsyed.blogspot.com/2013/12/worthless-bank-guarantees.html

FCA UK

RSI Bank Plc

Published: 05/08/2013   Last Modified : 26/03/2014

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run scams like share fraud.

RSI Bank PLC is registered with the FCA for anti-money laundering purposes only. It is not permitted to carry out any activities for which FCA authorisation is required.

RSI Bank Plc

Address: C/o Coddan CPM Ltd, 124 Baker Street, London, W1U 6TY

Suite 2, 80 Lawrie Park Road, London, SE26 6DX

1 Turnpike Lane, 1st Floor – Suite # 9, Chris Aria House, London, N8 0EP

Tel: +44 20 3286 7229

Website: www.rsiplc.com

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to protect yourself from unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service orFinancial Services Compensation Scheme (FSCS) if things go wrong.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our share fraud reporting form.

You can see more ways to report an unauthorised firm and find out what to do if you have been scammed.

UK FCA ISSUES PUBLIC WARNING ABOUT RSI BANK PLC

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IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

 

….

 

DR. EVIL

http://www.fca.org.uk/news/warnings/rsi-bank-plc

http://rsiplc.com/

 

RSI Bank Plc

Published: 05/08/2013   Last Modified : 26/03/2014

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run scams like share fraud

RSI Bank PLC is registered with the FCA for anti-money laundering purposes only. It is not permitted to carry out any activities for which FCA authorisation is required.

RSI Bank Plc

Address: C/o Coddan CPM Ltd, 124 Baker Street, London, W1U 6TY

Suite 2, 80 Lawrie Park Road, London, SE26 6DX

1 Turnpike Lane, 1st Floor – Suite # 9, Chris Aria House, London, N8 0EP

Tel: +44 20 3286 7229

Website: www.rsiplc.com

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to protect yourself from unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service orFinancial Services Compensation Scheme (FSCS) if things go wrong.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our share fraud reporting form.

You can see more ways to report an unauthorised firm and find out what to do if you have been scammed.

ALERT: DR. TWAYAB ROSTOM OBE

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IF YOU HAVE EVIDENCE REGARDING IDENTITY + PRIVATE BANKING ACTIVITIES OF DR. TWAYAB ROSTOM OBE VIA RELIANCE INTERNATIONAL LTD or RSI BANK PLC, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

….

Current
  1. Reliance International Ltd
Education
  1. Université libre de Bruxelles

USA BANKING RELATIONSHIP

THE SELLER SIDE:

TOTAL ONE PERCENT (1.00%) COMMISSION FEES WILL BE PAID BY THE BUYER TO THE FOLLOWINGS: CLOSED FOR

SELLER’S MANDATE :DR TWAYAB ROSTOM O.B.E.

PAYMASTER/BENEFICIARY: Twayab Ibney Rostom

BANK NAME:Bank of America

BANK ADDRESS: 1934 OLD GALLOWS, ROAD,VIENNA,VIRGINIA 22182 USA

ACCOUNT NUMBER: 00 413 445 4447

ACCOUNT NAME: Twayab Ibney Rostom

SWIFT CODE: BOFA US3N

BANK OFFICER: Mr.Daniel Padilla

BANK TEL / FAX: Tel:703 760 8515 Fax: 703 677 3676

ABA ROUTING: 051000017

SPECIAL INSTRUCTIONS:

PLEASE PROVIDE THE COURTESY COPY OF THE SWIFT WIRE CONFIRMATION

RECEIPT TO MY EMAIL ADDRESS : relianse@intnet.mu

RSI BANK PLC

http://www.rsiplc.com/index.php/management-team

http://jamaluddinsyed.blogspot.com/2013/12/worthless-bank-guarantees.html

 

Mauritius (Marketing Office)

120, Dupont Street,
Beau Bassin,
Mauritius.
Tel: +230 454 72 92
E-mail: 
relianse@intnet.mu

 

RELIANCE INTERNATIONAL LTD

http://www.bizearch.com/company/Reliance_International_Mauritius_Limited_56816.htm

Industry Focus Crude Oil
Business Type Trading Company
Products/Services Crude oil
Our Markets Worldwide
No. of Employees 51 – 100 People
Annual Sales Range(USD) US$10 Million – US$50 Million
Contact Information
Company Name Reliance International Mauritius Limited
Contact Person Mr Dr.Twayab Rostom O.B.E.
Company Address 120 Dupont Street, Cascadelles,, Beau Bassin, Mauritius, Mauritius
Postal Code Not Req
Telephone Number 230 454-7292
Mobile Number 230 715 3172
Fax Number 230 -464-1030

NOCA INSTRUMENT LTD.

http://www.nocatab.net/contact_sa.html

 

DR. TWAYAB ROSTOM O.B.E

 

EXECUTIVE V.P. OF MAURITUS

 

Noca Instrument(Pty)Ltd.

 

relianse@nocatab.net

 

 

COPS WORLDWIDE INC.

http://www.zoominfo.com/s/#!search/profile/company?companyId=68044777&targetid=profile

 

Dr. Twayab Rostom

 

Special Representative

 

COPS WORLDWIDE INC

410 17Th Street Suite 1225
Denver, Colorado 80202
United States
Company Background & Description
Revenue: $1 mil. – $5 mil.
Employees: 5 – 10
Industry:  Investment Banking , Finance

 

CD INDUSTRIES LIMITED

http://www.indiamart.com/company/3385165/

 

Joseph M. Caldrello, Chairman

 

Christopher C. Harrison, Vice Chairman / Chief Executive Officer

 

Gregory L. Davis, Esq., President

 

Cornel Onita, Senior Vice President

 

Zeev Parnes, Senior Vice President,

 

Dr. Twayab I. Rostom O.B.E., Chief Financial Officer

 

Larry C. Lee, Director of International Affairs

 

C.C. Cheng, Director of Asian Affairs

 

Killian F. Kow, Special Advisor to Chairman

 

David Cho, Special Advisor to Chairman

 

TARIQ INTERNATIONAL INC.

http://tariqinternational.webs.com/globaloffices.htm

 

MAURITIUS

 

 

 

LOCATION STREGETIC PARTNER-MAURITIUS
COMPANY Reliance International Ltd
ADDRESS 120 Dupont Street, Beau Bassin, Mauritius
INCHARGE   Dr.Twayab Rostom OBE-CEO