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BVI Financial Services Commission Operations Update #2

 

BVI Financial Services Commission Operations Update #2

For Registration of New VIRRGIN Users

Please send the following to help@bvifsc.vg with the subject "VIRRGIN Access": First Name, Last Name, Email (must be @ Registered Agent Domain), Agent/Licensee NameUser Level: 1 (Can commit funds) or 2 (data entry)

To make deposits on Account for VIRRGIN Transactions

1. Make regular check deposits at Registry Office daily: 10 a.m. - 12 p.m.
2. Wire transfer to BVI Financial Services Commission

From a U.S. Bank

Have the remitting bank send the funds using the Federal Wire Payment System (Fedwire) to:

Firstbank Puerto Rico1519 Ponce de Leon Avenue
San Juan
Puerto Rico 00908-0146
ABA Number 221571473

For further credit to:

Account Name: Financial Services Commission
Account Number: 7292002740

Outside the USA

Correspondent/Intermidiary bankCitibank

New York, NY, USASwift Code CITIUS33
Account Name: Firstbank Puerto Rico
1519 Ponce de Leon Avenue,
San Juan, Puerto Rico, 00908-0146

Account Number 36063046

For further credit to beneficiary bank

Firstbank Puerto Rico

1519 Ponce de Leon Avenue, San Juan
Puerto Rico 00908-0146
SWIFT Code FBPRPRSJ

ABA Number 221571473

Account Name: Financial Services Commission

Pasea Estate
Road Town, Tortola VG1110
British Virgin Islands

Account Number: 7292002740

Approvals for VIRRGIN transactions are currently being done daily from our BVI Office from 9:30 am - 2 p.m.  

VIRRGIN Support is available from 9:30 a.m. - 2 p.m. daily. Please send email to: virrginsupport@bvifsc.vg or call: (284) 852-4067, 852-4712 or 852-4116.

Action Date:
Thursday, 14 September, 2017
Posting Date:
Thursday, 14 September, 2017
Category: