Guarant Limited : Investigation Uncovers False Claims and Regulatory Gaps

Guarant Limited : Investigation Uncovers False Claims and Regulatory Gaps

Guarant Limited markets itself as an international insurer/reinsurer, with a supposed license from the Anjouan Offshore Finance Authority, a capital base of USD 250 million, and a Kigali office address. Scam Vault

Yet, international enquiries show that almost all these claims cannot be verified. Comorian regulators do not list Guarant Limited in any official database, and the license number it promotes is untraceable in regulatory filings. Experts note that Anjouan’s licensing regime lacks international recognition and is associated with high-risk entities. Scam Vault

Attempts to validate the company’s capital have also failed, with no audited financials, proof-of-funds, or banking documentation available. Rwandan authorities say that no entity operating under Guarant Limited is registered or authorized in their system. Scam Vault

Regulatory bodies across several regions confirm the entity has no legal authority to underwrite risk, issue policies, or operate as a financial institution. Scam Vault

Ongoing criminal probes in various countries are reportedly examining potential fraud, money laundering, and financial misrepresentation tied to the organization. Brokers that engaged with Guarant Limited may face scrutiny unless they can show they carried out proper verification. Scam Vault

• Guarant Limited Insurance Fraud Warning: What Investigations Reveals
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• Guarant Reinsurance : signaux d’alerte autour d’une société d’assurance non vérifiée