Investment Business


The following are currently licensed to hold a Category 4: Investment Advice Sub-Category A: Investment Advice (Excluding 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 4 - Sub-category A

Alfa Investment Consultants Limited

ANGLOPACIFIC SECURITIES LTD.

APW International Advisors Ltd.

AQUARIAN CAPITAL SERVICES LIMITED

ARBITRAL INTERNATIONAL CORPORATION

Argyle Street Management Limited

ATEN MANAGEMENT LTD

BAM ASSET MANAGEMENT LTD.

CAMBIATA LIMITED

Capitalworks International Private Equity Advisors Limited

Capitalworks Investment Management International Advisor Limited

Carta Financiera S.A.

CORPORATE INVESTMENT SERVICES (INTERNATIONAL) LIMITED

FINANZAS Y NEGOCIOS INTERNATIONAL INC.

Global Advisor International Inc.

GSS&M Inc.

ICU Investment Management Ltd.

Indochina Capital Advisors Limited

International Financial Planning (BVI) Limited

JAF International Limited

KENWAY FINANCIAL LIMITED

MARKETSITE LTD.

MONEDA INTERNATIONAL INC.

MWM Financial Services Group Limited

New Enterprise Management Co. Ltd.

PIMCO Japan Ltd

PIONEER INTERNATIONAL SERVICES LTD.

PMI Capital Services, Inc.

RAYMOND JAMES GLOBAL SECURITIES, LIMITED

Raymond James Latin Advisors, Limited

SCOTIABANK (BRITISH VIRGIN ISLANDS) LIMITED

Stenham Asset Management Inc.

STONEHENGE WEALTH ASSET MANAGERS INC.

THIRD ROME OVERSEAS LIMITED

TWorld Investments Estate Ltd.

UFG WEALTH MANAGEMENT LIMITED

Value Partners Private Equity Limited

VP BANK (BVI) LIMITED

Weisberg Capital Ltd.

World Forum Consulting S.A.

Yuanta Asia Investment Limited

WEISBERG CAPITAL LTD.

WORLD FORUM CONSULTING S.A.

YUANTA ASIA INVESTMENT LIMITED

Dated this 6th day of July 2017
Financial Services Commission

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