PUBLIC STATEMENT
COIN ENSURED INVESTMENTS CORP.
Tortola, British Virgin Islands – 15th ... 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
COIN ENSURED INVESTMENTS CORP.
Tortola, British Virgin Islands – 15th ... Read More
PUBLIC STATEMENT
EXNGLORY PTY LTD.
... Read More
PUBLIC STATEMENT
MITRACRYPTO TRADE & FINANCE GROUP, INC.
Tortola, British Virgin Islands – 4 March 2020 – The British... Read More
PUBLIC STATEMENT
B.O. TRADEFINANCIALS LTD. and TRUSTCOIN24 INVESTMENT TEAM INC.
Tortola, British Virgin Islands – 4 March 2020 – The British... Read More
The Financial Action Task Force (“FATF”) is the global standard-setting body that promotes measures for combating money laundering, terrorist... Read More
PUBLIC STATEMENT
WWW.ITBFX.COM
Tortola, British Virgin Islands – 21st February 2020 – The British Virgin Islands Financial... Read More
PUBLIC STATEMENT
FXTRD LLC
Tortola, British Virgin Islands - 5 January 2020 - The British Virgin Islands Financial Services... Read More
PUBLIC STATEMENT
Iqcryptmine
Tortola, British Virgin Islands – 30 December 2019 – The British Virgin Islands Financial Services Commission (the... Read More
PUBLIC STATEMENT
PITCHFOREX TRADE & FINANCE GROUP, INC.
Tortola, British Virgin Islands – 12th December, 2019 – The British Virgin Islands Financial... Read More
FATF PUBLIC STATEMENT
TORTOLA, BRITISH VIRGIN ISLANDS – 3 December 2019 – On 18 October 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its concerns... Read More
FATF PUBLIC STATEMENT
TORTOLA, BRITISH VIRGIN ISLANDS – 2 September, 2019 – On 21 June 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting... Read More
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