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Banking and Fiduciary Services News

Pursuant to Section 3 of the Banks and Financial Institutions Act, Revised Edition 2000, The Central Bank of Belize hereby advises that UNITED EXCHANGE INTERNATIONAL BANK is not licensed to provide b...

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Belize - Pursuant to Section 3 of the Banks and Financial Institutions Act, Revised Edition 2000, The Central Bank of Belize hereby advises that UNITED EXCHANGE and INTERNATIONAL BANK are not lic...

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THE ARMSTRONG GROUP/ARMSTRONG GROUP INTERNATIONAL LTD appears to be conducting business from their website, www.the-armstrong-group.com and the site contains inferences that the company is conducting ...

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The general public is HEREBY ADVISED that Mainlandexpress Bank is not licensed under the Banks and Trust Companies Act, 1990 of the British Virgin Islands to conduct banking business.

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The general public is HEREBY ADVISED that Security Trust Insurance Limited is not licensed under the Insurance Act, 1994 of the British Virgin Islands to conduct insurance business nor under the Banks...

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The general public is HEREBY ADVISED that the captioned entities, (some often associated with persons using the names Dr. C.H Gronchi, B.H. Betronelli/Bertonelli, Mellencamp, and Thomas Floyd), are no...

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Contact Information

British Virgin Islands Financial Services Commission


Pasea Estate
P.O. Box 418
Road Town, Tortola, VG 1110
British Virgin Islands

Tel: 284-494-1324 or 284-494-4190 GMT – 4:00
Fax: 284-494-5016
Hours: Monday-Friday 8:30a.m. - 4:30p.m.
commissioner@bvifsc.vg