Published by CryptoLiveHelp 2 November 2026
SDT LIMITED: a source record attributed to British Virgin Islands Financial Services Commission in British Virgin Islands. Check the exact identity and linked source finding.
Identity and source
- Name in source
- SDT LIMITED
- Source authority
- British Virgin Islands Financial Services Commission
- Jurisdiction
- British Virgin Islands
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2023-01-05
- Source modification date
- 2023-01-05
- Additional source information
- Public Statement – Effective 4-Mar-22 the Restricted Class II Licence held by SDT LIMITED was revoked as on the grounds that SDT LIMITED committed the following contraventions: Failure to pay annual licence fees; and Failure to file Prudential; and Statistical Returns. The general public was advised that SDT LIMITED is no longer licensed to carry on any type of financial services business in or from within the Territory.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
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