GSPartners,

Along with related entities and individuals (collectively, "The Companies"), have been served with cease-and-desist orders and other legal process by the U.S. states of Alabama, Arizona, Arkansas, California, Florida, Kentucky, New Hampshire, Texas, Washington, Wisconsin, and Georgia, as well as the Canadian province of British Columbia. The Companies intend to fully comply with these orders. At this time, The Companies have ceased doing business in the United States and Canada. We are not offering any services to, engaging in any transactions with, or accepting any funds from U.S. or Canadian customers. No new U.S. or Canadian customers will be permitted to register. Nor will any new customer be permitted to register from any country without proper “Know Your Customer” documentation. Any existing U.S. or Canadian customer accounts are in the process of being closed, as are all existing accounts without proper “Know Your Customer” documentation on file. Withdrawals or refunds will be provided upon request to eligible U.S. or Canadian customers whose accounts have been closed. Please direct any questions or requests to [email protected].

Links to the filings can be found below:

• Alabama Securities Commission (Respondents: GS Partners Global, Wealthbuilders Worldwide, Josip Heit, Nathaniel Hines, Jr., Jeanette Morgan Hines, Del Frank Lewis, and Diana L. Lewis).
• Arizona Corporation Commission’s Temporary Order to Cease and Desist (Respondents: Swiss Valorem Bank Ltd., GSB Gold Standard Corporation AG, GSB Gold Standard Pay Ltd. Acting Under the Brand GSDEFI, Josip Heit, and Tannisha Glaspie).
• Arkansas Securities Department (Respondents: GS Partners Global, Swiss Valorem Bank, and Josip Heit).
• California Department of Financial Protection and Innovation (Respondents: GSB Gold Standard Bank Ltd. d/b/a GS Partners, GSP, and Gold Standard Partners, Swiss Valorem Bank Ltd., Josip Heit, Bruce Innes Wylde Hughes, and Dirc Zahlmann).
• Florida Office of Financial Regulation (Respondents: GSB Gold Standard Bank Ltd d/b/a GS Partners, GSB Gold Standard Corporation AG, GSB Standard Corporation USA, Swiss Valorem Bank Ltd., Wealthbuilders Worldwide, Josip Heit, Brian Cromley, and Ruel Milson).
• Kentucky Department of Financial Institutions (Respondents: GS Partners Global and Josip Heit).
• New Hampshire Bureau of Securities Regulation (Respondents: GSB Gold Standard Bank Ltd. d/b/a GS Smart Finance, Gold Standard Partners, GSPartners, GS Partners, and GSP, GSB Gold Standard Banking Corporation PLC, GSB Gold Standard Corporation AG, GSB Gold Standard Pay Kommanditbolag a/k/a GSB Gold Standard Pay, GSB Gold Standard Pay Ltd. Acting Under the Brand Name GSDEFI, GSB Gold Standard Trade, Swiss Valorem Bank Ltd., Josip Heit, Bruce Innes Wylde Hughes, Aline Lima, and Dirc Zahlmann).
• Texas State Securities Board (Respondents: GSB Gold Standard Bank Ltd d/b/a GS Smart Finance, Gold Standard Partners, GSPartners, GS Partners, and GSP, GSB Gold Standard Banking Corporation PLC, GSB Hold Standard Corporation AG, GSB Gold Standard Pay Kommanditbolag a/k/a GSB Gold Standard Pay, GSB Gold Standard Pay Ltd. Acting Under the Brand Name GSDEFI, GSB Gold Standard Trade, Swiss Valorem Bank Ltd, Josip Dortmund Heit, Bruce Innes Wylde Hughes, Aline Lima, and Dirc Zahlmann).
• Washington State Department of Financial Institutions (Respondents: Swiss Valorem Bank Ltd., GSB Gold Standard Bank Ltd., Josip Heit, and Stephn McNeal).
• Wisconsin Department of Financial Institutions, Division of Securities (Respondent: GSB Gold Standard Bank Ltd. d/b/a GSPartners, GSP, and Gold Standard Partners).
• Mississippi Secretary of State (Respondents: GS Partners Global, Josip Heit, and Richard L. Shoto).
• Georgia Secretary of State (Securities Division) (Respondents: GS Partners Global, Wealthbuilders Worldwide, Josip Heit, Michael Lynn “El” Dalcoe, Eric Ture Muhammad, and Swiss Valorem Bank Ltd.)
• British Columbia Securities Commission (Respondents: GS Partners Global, GSB Gold Standard Bank Ltd., GSB Gold Standard Corporation AG, Swiss Valorem Bank Ltd., Haidy Nitsa Nakos, Tanya Sue Cloete, and James Bruce Gardiner)

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Related Legal news and updates:

MULTIPLE U.S. AND CANADIAN REGULATORS AGREE TO DROP FRAUD CHARGES AGAINST JOSIP HEIT AND GSB GERMANY AS PART OF EXPANDED SETTLEMENT

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JOSIP HEIT AND GSB GERMANY RETAIN QUINN EMANUEL - Partners Alex Spiro and Avi Perry call all allegations "unproven accusations"

JOSIP HEIT AND GSB GERMANY RETAIN QUINN EMANUEL - Partners Alex Spiro and Avi Perry call all allegations "unproven accusations"

USA and Canada Settlement Refund:

This refund process will be announced, communicated and facilitated by a third party, namely Alix Partners LLC.

Any other refund requests can take place through [email protected]

All questions and queries can be sent to [email protected]