Investment Business

The following are currently licensed to hold a Category 1: Dealing in Investments Sub-category A: Dealing as Agent 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 1 - Sub Cat. A

ADVANCED CAPITAL SECURITIES LTD.

AK BAR INVESTMENTS CORPORATION

ALFA FOREX LTD

ALFA INVESTMENT CONSULTANTS LIMITED

ANGLOPACIFIC SECURITIES LTD.

CONNOISSEUR INVESTMENTS LIMITED

FCI MARKETS INC.

FIBO GROUP, LTD.

FINPARK LTD.

GKFX INVESTMENT GROUP LIMITED

GLOBAL ADVISOR INTERNATIONAL INC.

GSS&M INC.

INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED

KENWAY FINANCIAL LIMITED

KT MARKETS LTD

MARKETSITE LTD.

MBC FINANCIAL SERVICES LIMITED

MONEDA INTERNATIONAL INC.

MULTIBANK FX INTERNATIONAL CORPORATION

NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD.

PICARD TRADING LTD

PIONEER INTERNATIONAL SERVICES LTD.

RAYMOND JAMES GLOBAL SECURITIES, LIMITED

RAYMOND JAMES LATIN ADVISORS, LIMITED

SCOTIABANK (BRITISH VIRGIN ISLANDS) LIMITED

UFG WEALTH MANAGEMENT LIMITED

VP BANK (BVI) LIMITED

WORLDWIDE MARKETS LTD.

Dated this 27th day of July 2016
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