Department of International Financial Trading

Company details

Name: Department of International Financial Trading

ACN: 1284

Status: WARNING

Locality:

Former names:

Details:
Address(1): 1400 New York Ave Northwest Washington DC 20005 (address as per website and several documents from reporters) Address(2): 1204 18th Street Northwest Washington DC 20036 Ph: 1 202 552 1540 Fax: 1 202 478 2771 Website: http://depintft.orgAccount name: Bank Luso Account number: 3544027732001 Bank: Standard Chartered BankNote. This company shares the same address as Department of Financial Trading.

Aliases:
Bank Luso

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