top of page
Accountant at Work

BEWARE OF FRAUD

AVOID RISK

FIRST SWISS DEPOSITORY LTD is careful to ensure the security of data and information exchanged through emails and our website. Despite this, over recent times there has been evidence of criminal activity using falsified documents claiming to represent FIRST SWISS DEPOSITORY LTD.

These fake documents include forged banking correspondence, fake power of attorney and broker authorities, forged passports and signatures.

If you are in possession of any documents relating to FIRST SWISS DEPOSITORY LTD, you are obliged to conduct your own Due Diligence.

You can readily verify the authenticity of a document by emailing us direct through our contact email below

WE HAVE NO RELATIONSHIP WITH -FIRST SWISS DEPOSITORY AG LTD

WE DO NOT BANK WITH BARCLAYS 

WE ARE NOT ASSOCIATED WITH -

MR Viswambharam Rajamma Sarathchandran

Contact: Hours of Operation

CONTACT

landscape-1486569993-london.jpg

UNITED KINGDOM

OFFICE 12, YORK ECO BUSINESS CENTRE, AMYJOHNSON WAY,  YORK, YO30 4AG UK

Sydney-Landscape-Australia.jpeg.jpg

AUSTRALIA

LEVEL 1 , 441 CANTERBURY ROAD , SURREY HILLS ,VICTORIA 3127, AUSTRALIA

Contact: Services
bottom of page