Department of Foreign Investment Control

Company details

Name: Department of Foreign Investment Control

ACN: 1282

Status: WARNING

Locality:

Former names:

Details:
1048 12th Street Northwest Washington US Ph: 1-202-446-0940 Fax:1-202-379-9790 www.dfic.us and www.gov.dfic.us inquiries@gov.dfic.us compliance@gov.dfic.us and john.franco@gov.dfic.usAccount no.: 6550221001 Account name: Bank Confidence Bank Name: Bank of America N.A.

Aliases:
Bank Confidence

Documents lodged with ASIC

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Insolvency Appointments and Other Events

Event	Date	Appointee
ASIC has warned the public not to deal with this business as it could be involved in a scam. It has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.	23/08/2019

Capital Gains Tax Status