The Office of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation received a subpoena from the District Court of the Virgin Islands to provide documents related to Southern Country International Ltd. The response includes applications, renewals, and associated documents for operating as an International Financial Services Entity. SCI was licensed on December 22, 2014, and surrendered its license on December 31, 2019, without commencing statutory operations.
documents/EFTA00128844.pdf
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