http://www.tarpon-uk.com/
0845 643 1580

info@tarpon-uk.com

IOM Contractor, offshore risk alert!
The Government of the Isle of Man have a Financial Supervision Commission (FSC) which is responsible for licensing and supervising the activities of banks, building societies etc., in the Isle of Man and for investigating among other things potentially fraudulent financial services companies and companies that misinform clients.
The FSC released a Public Warning Statement about Standard Offshore Bank and its site http:// standardoffshoreonline .com
The site infers that it relates to the entity known as Standard Offshore Bank and that the bank is registered in the Isle of Man, does business in the Isle of Man or has links to the jurisdiction. The FSC report that they have investigated the claims and that the bank (or entity) is not incorporated or registered in the Isle of Man and furthermore it is not registered with the FSC and therefore not subject to their regulations and supervision.
The FSC goes on to point out that as a result of its in-depth investigations into this ‘company’ no genuine association has been found between it and any legitimate company in the Isle of Man. However, links have been established to other potentially fraudulent companies who also purport to be registered in the Isle of Man. Similarities were found between the website of Standard Offshore Bank and the websites of companies who have been the subject of previous FSC Public Warning Statements. Furthermore the alleged officers of Standard Offshore Bank were also listed as being president, chairman, director etc., of these other previously investigated companies.
According to the Financial Supervision Commission anyone considering doing business with the entity should “exercise the greatest possible caution before proceeding” and anyone who has already done business should contact the FSC’s enforcement division. If you have already entered into a financial transaction with the entity then please contact your local police fraud unit immediately.
Please note that this offshore bank warning from the Isle of Man’s FSC does not relate to the genuine entity known as Standard Bank Offshore which is part of the correctly registered and legitimate group of companies known as Standard Bank Group. To find out more about the genuine Standard Bank Group you can visit their site https://www.sboff.com
To find out more about the Financial Supervision Commission or to contact them visit their site http://www.fsc.gov.im
Tarpon is an employment benefits company which offers contractors a tax-efficient payroll service. We are experts at giving impartial tax advice. We’ll claim up to 100% of your expenses back for you. And we’ll provide you with a personal business manager to handle both your admin and your invoicing. Plus many additional benefits making contracting more rewarding.

Delighted to meet you

We’re Tarpon, an employment benefits company specialising in contractor tax efficiency. We provide an indispensable array of services for contractors; not least of which is our payroll facility.

We have hundreds of clients and we’re renowned for our expertise. We’ve even negotiated terms directly with HM Revenue & Customs.

Our team of highly trained and expert Account Advisers and Business Managers, all specialists in the world of contracting, deliver our services. They do so on a personal basis, backed up by a professional and well-resourced administration team.

We understand that when it comes to something as important as your livelihood you want to speak to: * Someone you know * Someone who knows you and your circumstances * Someone that knows what they′re talking about * Someone that you can rely on to do what they say they will, without being chased.

If you choose to join Tarpon, you will have a direct line to your own dedicated personal Business Manager, who will explain how everything works, be there to answer your questions, and look after your interests. That covers everything from making sure you′re paid accurately and on time, to providing advice on tax planning and developing the career plan you want.

When you′re a new Tarpon member, your Business Manager will call you at least once a week and talk you through everything you need to know. So you won′t have to invest time and energy into finding out about our simple procedures — you′ll be guided through in easy stages. When you are familiar with us, your Business Manager will step back and be there as and when you need them, but they will continue to call you every week, just to make sure everything continues to run smoothly.

Each Business Manager is a contracting and personal tax expert in his or her own right. They know the benefits of Tarpon inside out, and have an in-depth knowledge of contracting. So do use them!

source