Investment Business

The following are currently licensed to hold a Category 6: Administration of Investments Sub-category B: Administration of Investments (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 6 - Sub-category B

ABN AMRO Services (BVI) Limited

AMS FUND MANAGEMENT LIMITED

Asian Corporate Services Ltd.

Asian Corporate Services Ltd.

ATC FUND ADMINISTRATORS (BVI) LIMITED

BA WORLDWIDE FUND MANAGEMENT, LTD.

Belmont No 602042 Ltd

BVI FUND SERVICES LTD

CAPITAL ASSET MANAGEMENT (B.V.I.) LIMITED

CFS (BVI) LTD.

CIRCLE INVESTMENT SUPPORT SERVICES (BVI) LTD

CITCO B.V.I. LIMITED

Citigroup Services Ltd.

CODAN FUND ADMINISTRATORS (B.V.I.) LIMITED

CODAN MANAGEMENTS (B.V.I.) LTD.

COGENT MANAGEMENT LIMITED

COMITAS INVESTMENT MANAGEMENT LIMITED

COMMONWEALTH FUND SERVICES LIMITED

Conifer Fund Services Ltd

CONRAD & OTTESS PRIVATE ASSET MANAGEMENT LIMITED

Credo Administrative Services Limited

CROSBY ASSET MANAGEMENT HOLDINGS LIMITED

Crossway Management Corporation (BVI) Ltd.

DARIER HENTSCH PORTFOLIO MANAGERS, LTD.

DIVERSIFIED CAPITAL MANAGEMENT, LTD.

EGARDEN VENTURES LIMITED

EIM Administration Limited

EQ Fund Services (BVI) Limited

ERMITAGE SERVICES LIMITED

Euro-China Management Ltd.

EUROPEAN AMERICAN SECURITIES INC.

FCS WORLDWIDE HOLDINGS LTD.

GS ASIAN COUNTRIES FUND ADMINISTRATION LTD

Hamilton Fiduciary Services (BVI) Limited

Hamon Asset Management BVI Limited

HAMON INDONESIA LIMITED

HAMTON ASSET MANAGEMENT LTD.

HAVELET INTERNATIONAL FUND MANAGERS LIMITED

HAVELET TRUST COMPANY (BVI) LIMITED

HSBC Securities Services Holding Limited

HSZ LIMITED

ING TRUST (BVI) LIMITED

INSINGER ASSET MANAGEMENT (U.S.) INC.

JF ASSET MANAGEMENT (BVI) LIMITED

JF ASSET MANAGEMENT INTERNATIONAL LIMITED

JOINT INVESTMENT (B.V.I.) LIMITED

MANAGEMENT & ADMINISTRATION TEAM S.A.

Maples Finance Fund Services (BVI) Limited

MHC ASSET MANAGEMENT CORP.

MIDOCEAN MANAGEMENT AND TRUST SERVICES (BVI) LIMITED

MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED

MPS Fund Administration Ltd

MS INVESTMENT MANAGEMENT LIMITED

NCB INVESTMENT SERVICES COMPANY LIMITED

NETWORK VENTURE MANAGEMENT LIMITED

New England Asset Management & Administration Services Ltd.

NFS LIMITED

Ogier Fund Administration (BVI) Limited

Olympia Capital International I Inc.

OPTIMAL CORPORATE SERVICES (BVI) LIMITED

Portcullis TrustNet Services Limited

POUND CAPITAL CORPORATION

SHERRIFF MANAGEMENT LIMITED

SIF HOLDING SERVICES (BVI) LIMITED

Silex Fund Administrators International Limited

SS&C (B.V.I.) Limited

SWISS FINANCIAL SERVICES (BVI) LIMITED

TEAK INVESTMENT PARTNERS LIMITED

The Seven Resources Limited

Thybo Advisory Limited

TMF Fundservices (BVI) Limited

Tylis International Ltd.

Vega Asset Management I Limited

WALBERGER MANAGEMENT COMPANY LIMITED

WORLD MANAGEMENT & CONSULTING LTD.

ZENITH SECRETARIAL SERVICES 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