Investment Business

The following are currently licensed to hold a Category 3: Investment Management Sub-category B: Managing Segregated Portfolios (Non Mutual Funds) licence under Sections 5 and 6(2) of the Securities and Investment Business Act, 2010 (“the Act”), and in accordance with the provisions of Sections 6(2), and (5) of the Act, and Section 40B of the Financial Services Commission Act, 2001.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Names of Licensees holding an investment business licence in Category 3 - Sub-category A

APW International Advisors Ltd.

Carta Financiera S.A.

GREMMY ADVISORS LTD

Indochina Capital Advisors Limited

MWM Financial Services Group Limited

TWorld Investments Estate Ltd.

UFG WEALTH MANAGEMENT LIMITED

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