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Public Statements | 04/11/2020

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...

 
Industry Updates | 30/10/2020

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 Statements | 28/10/2020

 

PUBLIC STATEMENT

TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC.

Tortola, British Virgin Islands ("BVI") - 28 October 2020 - The British Virgin...

 
Public Statements | 21/10/2020

 

PUBLIC STATEMENT

RISE TRADING OPTIONS

Tortola, British Virgin Islands ("BVI") - 21st October 2020 - The British Virgin Islands Financial Services...

 
Public Statements | 21/10/2020

 

PUBLIC STATEMENT

YABO SPORTS AND ASIA GAMING

Tortola, British Virgin Islands - 21 October 2020 - The British Virgin Islands Financial Services...

 
Public Statements | 06/10/2020

 

PUBLIC STATEMENT

KIQIWK HOLDINGS INTL LIMITED

Tortola,...

 
Public Statements | 25/09/2020

PUBLIC STATEMENT

KONSTOS MARKETS LTD.

Tortola, British Virgin Islands - 25 September 2020 - The British Virgin Islands Financial Services Commission (the “FSC”)...

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