BOG Disowns These Deposit- Taking Entities
The Bank of Ghana (BOG), the central bank has named some six
deposit-taking entities operating in the country as unlicensed organizations.
The six illegal organizations are Global Coin Community Help
International Limited, Wealth Drive Ghana Limited, Devonshire Place Capital Ghana
Limited and TCL Markets Ghana Limited.
The rest are FX-Crypto Traders and Sonsis Susu Service, the
banks licensing authority has indicated that these entities have not been
licensed to take deposits from their clients across the country.
According to an advertorial in the dailies dated November 11, 2018 and signed by Frances Van-Hein Sackey; secretary to the BOG board anybody who does business with the above-mentioned deposit-taking entities does so at his or her own risk and the central bank will not be liable for the refund of any deposit taken by these entities across the country.
Source:checkoutghana.com
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