PUBLIC STATEMENT
HEROS INVESTMENTS INC.
Tortola, British Virgin... Read More
The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.
The Commission maintains this public list of regulated entities and other entities for the benefit of market participants and the public.
Search our library for financial services legislation, and guidance, the latest forms and industry and public alerts. The library also houses enforcement actions taken and published by the Commission.
We Educate and Inform the general public and industry practitioners on matters relating to financial services business.
PUBLIC STATEMENT
HEROS INVESTMENTS INC.
Tortola, British Virgin... Read More
PUBLIC STATEMENT
NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS
Tortola, British Virgin Islands - 17 February 2021 - The British... Read More
PUBLIC STATEMENT
GFC INVESTMENTS LIMITED
Tortola, British... Read More
PUBLIC STATEMENT
BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR
Tortola, British Virgin Islands - 25 January 2021 - The British... Read More
PUBLIC STATEMENT
CRYPTOCENT.LIVE
... Read More
PUBLIC STATEMENT
GERCO CAPITALZ INVESTMENT PUBLIC STATEMENT
Tortola, British Virgin Islands - 19... Read More
PUBLIC STATEMENT
BINARY CRYPTO EXCHANGE
Tortola, British Virgin Islands - 4th December 2020 - The British Virgin Islands... Read More
PUBLIC STATEMENT
DIGNITY TRADE
Tortola, British Virgin Islands - 12 November 2020 - The British... Read More
PUBLIC STATEMENT
TELOSTRADE
Tortola, British Virgin Islands ("BVI") – 12th November 2020 - The... Read More
PUBLIC STATEMENT
ICFX COMPANY LIMITED
Tortola, British Virgin Islands (the "BVI") - 12 November 2020 - The British Virgin... Read More
The Financial Action Task Force (the ‘FATF’), a global standard-setting body issued a public document identifying jurisdictions under increased monitoring due to strategic... Read More
PUBLIC STATEMENT
TRADING CRYPTOBINARY TRADE & FINANCE GROUP, INC.
Tortola, British Virgin... Read More
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