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Regulated Entities

Regulated Entities

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



NameLicense Type
Banco Popular de Puerto Rico General Banking
FirstBank Puerto Rico General Banking
FirstCaribbean International Bank (Cayman) Limited General Banking
National Bank of the Virgin Islands Limited General Banking
Scotiabank (British Virgin Islands) Limited General Banking
VP Bank (BVI) Limited General Banking
AMICORP B.V.I. LIMITED Authorised Custodian
ASSETS TRUST & CORPORATE SERVICES, INC. Authorised Custodian
CITCO TRUST CORPORATION LIMITED Authorised Custodian
EAST ASIA CORPORATE SERVICES (BVI) LIMITED Authorised Custodian
HARNEYS CORPORATE AND TRUST SERVICES LIMITED Authorised Custodian
ICAZA TRUST Authorised Custodian
MMG TRUST S.A. Authorised Custodian
MOSSFON TRUST CORPORATION Authorised Custodian
NERINE TRUST COMPANY (BVI) LIMITED Authorised Custodian
SHRM FINANCIAL SERVICES (LUXEMBOURG) S.A. Authorised Custodian
TMF (B.V.I.) Ltd. Authorised Custodian
TRIDENT TRUST COMPANY (BVI) LIMITED Authorised Custodian
ABM Corporate Services Limited* Class I Trust Licences - Registered Agent Status
A.J.K. Corporate Services (BVI) Limited* Class I Trust Licences - Registered Agent Status
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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

© 2006 BVI Financial Services Commission