Investment Business

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 2 - Arranging Deals in Investments

ADVANCED CAPITAL SECURITIES LTD.

ALFA FOREX LTD

ALFA INVESTMENT CONSULTANTS LIMITED

ALPHA LONGEVITY MANAGEMENT LTD.

AVA TRADE LTD.

BAM ASSET MANAGEMENT LTD.

E-GLOBAL TRADE & FINANCE GROUP, INC.

FIBO GROUP, LTD.

FINANZAS Y NEGOCIOS INTERNATIONAL INC.

FINPARK LTD.

GSS&M INC.

ICG GLOBAL HOLDINGS LTD.

IFCMARKETS. CORP.

INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED

INTERNATIONAL FINANCIAL PLANNING (BVI) LIMITED

KENWAY FINANCIAL LIMITED

KT MARKETS LTD

MEYER ASSET MANAGEMENT LIMITED

MONEDA INTERNATIONAL INC.

MULTIBANK FX INTERNATIONAL CORPORATION

NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD

PICARD TRADING LTD

PIONEER INTERNATIONAL SERVICES LTD.

PMI CAPITAL SERVICES, INC.

THIRD ROME OVERSEAS LIMITED

TRILOGY FX LTD

VP BANK (BVI) 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