I wish to acknowledge receipt of your email dated 19th September, 2006 on the above captioned.
Please be informed that Swiss Cash is not a registered entity in Dominica. The address posted on the website of Swiss Cash is the address of the Registered Agent of Swiss Mutual Funds (1948) S.A. Swiss Mutual Funds (1948) S.A. was incorporated in Dominica on December 20, 1999 and its presently up to date with the payment of fees. The company does not have a physical presence in our jurisdiction.
Swiss Cash has attracted the interest of the Financial Services Unit and the Financial Intelligence Unit.
Regards.
PERMANENT SECRETARY MINISTRY OF LEGAL AFFAIRS AND IMMIGRATION
Statement ni membuktikan yang SC ini adalah genuine dan apa yang pihak ... buat sebenarnya adalah x ubah seperti sikap tamak haloba utk menyaman SC. Kalau dah mcm tu statement dari kementerian rep dominica, pihak... cuma nak malukan diri sendiri.
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..: Your money will work for you, and you will always have enough -- more than enough -- when you give it energy, time, and understanding! :..
* Financial freedom is when you have power over your fears and anxieties instead of the other way around. *
" My understanding is that the Malaysian authorities have failed to obtain any evidence that SwissCash/Swiss Mutual Fund 1948 is a Scam. That is why they filed a civil case in charge of "unlicensed" promotion in their jurisdiction. Many legit companies(foreign) are also listed in the list of company names which are not registered in Malaysia or their representatives have not obtain licenses. If Swiss Cash is a Scam, a Criminal Case together with civil aspects would have bee already filed. Swiss Cash/Swiss Mutual Fund 1948 is Legit. They only are Not registered in Malaysia nor the three big promoters of Swiss Cash obtained brokerage licenses. It is only a civil case which many legit companies are very often involved. Nothing to Worry.
PS:I just received an e-mal from one of downlines in US that she receieved Bank wire today from SwissCash. Quote: "I rec'd my wire into my bank this afternoon but this time they (SC) took out $80 for the wire fee. They always take $20 not $80."Unquote:
