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The British Virgin Islands Financial Services Commission (the “BVIFSC”) was assessed by the Group of International Finance Centre Supervisors (“GIFCS”) on 11 – 14 November 2019 against its Standard on the Regulation of Trust and Corporate Service...
PUBLIC STATEMENT
BINARY CRYPTO EXCHANGE
Tortola, British Virgin Islands - 4th December 2020 - The British Virgin Islands Financial Services Commission (the "FSC") considers...
Hong Kong Office Closure Due to Covid-19 Wave: Electronic Certificates Available Through VIRRGIN
Due to the resurgence of the COVID-19 virus in Hong Kong and to prioritise the safety of our employees...
PUBLIC STATEMENT
DIGNITY TRADE
Tortola, British Virgin Islands - 12 November 2020 - The British Virgin Islands Financial Services Commission (the...
PUBLIC STATEMENT
TELOSTRADE
Tortola, British Virgin Islands ("BVI") – 12th November 2020 - The British Virgin Islands Financial Services...
PUBLIC STATEMENT
ICFX COMPANY LIMITED
Tortola, British Virgin Islands (the "BVI") - 12 November 2020 - The British Virgin Islands Financial Services...
The Financial Action Task Force (the ‘FATF’), a global standard-setting body issued a public document identifying jurisdictions under increased monitoring due to strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation...
Guidance to Registered Agents Regarding Filing of Certificates of Completion of Voluntary Liquidations
Section 208(1) of the BVI Business Companies Act, 2004 requires that a voluntary liquidator shall, upon completion of a voluntary...
PUBLIC STATEMENT
TRADING CRYPTOBINARY TRADE & FINANCE GROUP, INC.
Tortola, British Virgin Islands ("BVI") - 28 October 2020 - The British...
