Swiss Mutual Fund (1948) S.A. is not a Financial Institution

Be it known to all investors that Swiss Mutual Fund (1948) S.A. is not a licensed financial institution but merely an International Business Corporation (IBC) registered in the Commonwealth of Dominica. The use of electronic point or e-point by SwissCash, financial product of Swiss Mutual Fund (1948) S.A. is an obvious indication that they are not a financial institution.

Investors should be aware of this fact before making the "investment" in this kind of financial product. The latest SwissCash's financial products are SIP25 Plan replacing SIP15300 and Agriculture Commodity Fund (ACF). Investors should be aware that for internet investment it is not a solid investment and it is always at your own risk! In the event of failure, no one should be blamed except the owners of Swiss Mutual Fund (1948) S.A.


Here is a detailed analysis of the email received from Dominica Financial Intelligence Unit.


Email headers from Commonwealth of Dominica IP Address
Tool Used to check the IP location http://whois.domaintools.com/207.42.135.74

IP address: 207.42.135.74
IP country: Dominica
IP Address city: Roseau
isp:Sprint
organization:Cable & Wireless Antigua

Delivered-To: xx2@gmail.com
Received: by 10.82.163.20 with SMTP id l20cs608048bue;
Mon, 26 Mar 2007 13:15:20 -0700 (PDT)
Received: by 10.90.118.8 with SMTP id q8mr1180927agc.1174940115477;
Mon, 26 Mar 2007 13:15:15 -0700 (PDT)
Return-Path:
Received: from candwall.com (domcgpfe2.candwall.com [205.214.221.118])
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Mon, 26 Mar 2007 13:15:15 -0700 (PDT)
Received-SPF: neutral (google.com: 205.214.221.118 is neither permitted nor denied by best guess record for domain of financial@cwdom.dm)
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with ESMTPA id 76768244; Mon, 26 Mar 2007 16:15:17 -0400
Message-ID: <001401c76fe3$74cc3db0$c767a8c0@FIU>
Reply-To: "Dominica-FIU"
From: "Dominica-FIU"
To:
Cc: , ,"Legal Affairs and Immigration"
Subject: Swiss Mutual Fund (1948) S.A.
Date: Mon, 26 Mar 2007 16:14:56 -0400
Organization: Financial Intelligence Unit
MIME-Version: 1.0
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X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3028
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This is a multi-part message in MIME format.


---------- Original message ----------
From: Dominica-FIU
Date: Mar 27, 2007 4:14 AM
Subject: Swiss Mutual Fund (1948) S.A.
To: xxx@yahoo.com.sg
Cc: xx1@gmail.com, xx2@gmail.com, Legal Affairs and Immigration

Dear Sir/Madam,

Swiss Mutual Fund (1948) S.A. was incorporated in Dominica on December 20, 1999 as an International Business Company (IBC). The Company does not have a physical presence in our jurisdiction. Swiss Mutual Fund and Swiss Cash are not registered entities in Dominica.

An IBC cannot operate as a financial institution in Dominica without a licence under the aegis of either the Offshore Banking Act No. 8 of 1996 or the Banking Act Chap. 73:01 of the Revised Laws of Dominica. An entity operating as a financial institution is governed by the applicable laws in it's operational jurisdiction.

Regards

J. Ronald Lander
Director
Dominica FIU



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