Guarant Limited : Offshore License Questions and Capital Doubts Spark Concerns
Guarant Limited portrays itself as a licensed insurance/reinsurance company based in Anjouan with a Kigali, Rwanda branch. It claims to have a USD 250 million capital base and official licensing. Scam Vault
However, independent checks cast doubt on these claims. Regulatory officials in the Comoros report no trace of the company or its license, and there’s no independent evidence to support its claims of audited capital. Scam Vault
Rwandan authorities confirm that Guarant Limited is not licensed or registered to operate in Rwanda, and regulators in multiple countries affirm the entity has no authorization to underwrite financial risk outside Anjouan. Scam Vault
Observers believe the organization’s structure mirrors that of a shell company that could collect premiums without fulfilling obligations. Scam Vault
Meanwhile, criminal investigations across Europe, Africa, and the United States reportedly target individuals associated with the firm for potential international financial crimes. Scam Vault
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