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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
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
BANCO POPULAR DE PUERTO RICO Banks
FIRST CARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED Banks
FIRSTBANK PUERTO RICO Banks
LONDON INTERNATIONAL BANK AND TRUST COMPANY LTD Banks
NATIONAL BANK OF THE VIRGIN ISLANDS LIMITED Banks
SCOTIABANK (BRITISH VIRGIN ISLANDS) LIMITED Banks
VP BANK (BVI) Limited Banks
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
HSBC INTERNATIONAL TRUSTEE (BVI) LIMITED Authorised Custodian
ICAZA TRUST Authorised Custodian
MMG TRUST S.A. Authorised Custodian
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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