Issued on behalf of:
Excelsior Worldwide Ltd
Excelsior Legal & Estate Services UK) Ltd
Phoenix Consultants (UK) Ltd
On 24th March 2020, it was brought to our attention that the United Kingdom Financial Conduct Authority (FCA) published a report on their website entitled ‘Fraudsters may be targeting former clients of Synergy Wealth and Westbury Private Clients’.
Although the main body of the article (regarding fraudulent activity) did not relate to us, within that report, false allegations were also made that we had been cold calling customers about pensions and other investments and several third-party websites subsequently re-published the allegations made by the FCA, within their own articles.
The statements made about us are wholly untrue, without merit and defamatory in nature and on becoming aware of this issue, we instructed our legal representatives to write to both the FCA and the third party publications concerned, requiring that the allegations in question were immediately withdrawn.
In response, the FCA and the publications concerned withdrew all references to our companies immediately.
We continue to monitor this situation closely and will take action against anyone making such statements in future.
Chief Compliance Officer
Excelsior Compliance Department
8th April 2020
providers and developers of infrastructure projects, innovative projects & talent
financial services & wealth management
Excelsior is a business to business financial and legal product provider with offices in Bahamas, Gibraltar, Labuan (Malaysia), Mauritius, Thailand and United Kingdom.
Excelsior Worldwide focus on due diligence, transparency and providing first class administration support to the network members.
What We Do
The Excelsior Worldwide partnership commitment includes: marketing literature, business processing administration, product technical assistance, compliance and strict due diligence on a growing range of innovative financial products and services.
Excelsior Worldwide clients include financial advisers, independents, family offices and wealth management firms.
Excelsior Worldwide are always looking to develop relationships with professional advisers so please contact us if you would like to know more about our product range and how you may grow your business with Excelsior Worldwide.
In a continually developing industry of regulation and compliance Excelsior Worldwide provide members with the platform to succeed.
Excelsior Legal & Estate Services (UK) Ltd specialises in a varied range of products worldwide for personal and business estate planning.
- Advice & Guidance on inheritance issues, legacies, beneficiaries, trustees, executors and guardians.
- Wills – Multinational including Advance Medical Directive
- Legalisation of documents for use at home and abroad.
- Letter of Wishes which conveys your wishes to your executors
- Trusts – To protect your assets according to your needs and wishes
Whatever your circumstances, wherever you and your assets are situated, we can help you with effective and professional estate planning.
Excelsior Asset Management is a fully licensed CIS Manager and is the investment manager of multi-asset fund of funds domiciled in Mauritius. The Excelsior fund range includes two investment strategies:
EXCELSIOR WORLDWIDE GROUP PCC
manages mutual funds with weekly dealing employing a diversified participation in asset selection through different aims and objectives whilst retaining a healthy element of capital preservation.
EXCELSIOR WORLDWIDE CAPITAL PCC
manages mutual funds with exit strategies employing a diversified participation in asset selection through different aims and objectives whilst retaining a themed focus.
Excelsior Support Services Limited (HQ Admin)
Suite 1104 BB Building,
54 Sukhumvit 21 (Asoke) Road,
Klongtoey Nua, Wattana,
Bangkok 10110, Thailand
Excelsior Worldwide Limited
Level 15(A1), Main Office Tower,
Financial Park Labuan,
Jalan Merdeka, 87000 F.T.
Excelsior Worldwide Limited
1st Floor, Kings Court,
Bay Street, P O Box N3944,
Excelsior Asset Management Limited
registered office, c/o Tri-Pro Administrators Ltd, Level 5, Maeva Tower,
Bank Street, Cybercity,
Republic of Mauritius
Excelsior Legal and Estate Services (UK) Limited
11 St Paul’s Square,
Birmingham B3 1RB,