Guarant Limited : Offshore Insurance Firm Sparks Global Regulatory Alarm
Guarant Limited, claiming to be a global insurance and reinsurance provider, lists Company No. L15605 with purported regulation under the Anjouan Offshore Finance Authority and a declared paid-up capital of USD 250 million. The company also advertises a Kigali, Rwanda address and operating branch. Scam Vault
However, months of cross-border investigation reveal that these assertions lack independent verification. Communications with Comorian officials show no record of the firm in official registries, no valid license listing, and no proof of capital verification or oversight. Anjouan’s regulatory framework is widely regarded as high-risk. Scam Vault
Furthermore, Rwandan authorities have confirmed that no Guarant Limited branch exists or is licensed to operate in the country. Regulators in multiple jurisdictions — including the U.S., UAE, and Jordan — have confirmed that the company is unauthorized to issue insurance or reinsurance anywhere outside Anjouan. Scam Vault
Judicial officials across Europe, Africa, and the United States are reportedly investigating individuals linked to Guarant Limited for suspected cross-border fraud, unauthorized activity, money laundering, and financial misrepresentation. Scam Vault
Industry experts warn that Guarant Limited may be a shell entity designed to collect premiums without paying claims, and urge brokers and market participants to conduct rigorous due diligence. Scam Vault
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