Banking and Fiduciary Services

The Banking and Fiduciary Services Division ensures that all banks and trust and corporate service providers operating in and from within the BVI comply with relevant BVI laws, international regulatory standards and established best business practices. The Division also provides supervisory oversight for all BVI licensed authorised custodians of bearer shares as well as financing and money services businesses.

The BVI has developed a modern financial infrastructure that handles the due diligence and business requirements of today's banks, trust companies, authorised custodians of bearer shares and financing and money services businesses. Primary legislation governing these service providers include the Banks and Trust Companies Act, 1990, the Company Management Act, 1990, the Financial Services Commission Act, 2001 – Aide Memoire #3 and the Financing and Money Services Act, 2009.

Contact: Mr. Kenneth Baker
Director of Banking and Fiduciary Services

News - Banking & Fiduciary

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