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Banking, Financing and Money Services

 
Filters:Currently Regulated Entities
Ascendancy (BVI) Holdings Inc.
Ms. Annette Patricia Collins
Jayla Place, Wickhams Cay I
Road Town, Tortola VG1110
British Virgin Islands
Telephone: 1 284 545 3937
Category: Financing and Money Services
BANCO POPULAR DE PUERTO RICO
Mrs. Alivern Harrigan
P.O. Box 67
Road Town
British Virgin Islands
Telephone: 1-284-852-2600
Fax: 1-284-852-2655
Category: Banking Licences
Bank of Asia (BVI) Limited
Category: Restricted Class I Banking
Bank of Asia (BVI) Limited
Ms. Shan Lou
P.O. Box 3140
Road Town
British Virgin Islands
Category: Banking Licences
Caribbean Financing Services Limited
P.O. Box 129
Road Town, Tortola
British Virgin Islands
Telephone: 494-2728
Fax: 1-284-494-4393
Category: Financing and Money Services
Carilink Limited
Mr. Meade Malone
P.O. Box 3339
Road Town, Tortola
British Virgin Islands
Telephone: 1-284-494-4388
Fax: 1-284-494-3088
Category: Financing and Money Services
FIRST BANK PUERTO RICO
Mr. Angel Dawson
P.O. Box 435
Road Town
British Virgin Islands
Telephone: 1-284-494-2662
Fax: 1-284-494-3863
Category: Banking Licences
FIRST CARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED
P.O. Box 70
Road Town
British Virgin Islands
Telephone: 1-284-494-2171
Fax: 1-284-494-7405/3403
Category: Banking Licences
GraceKennedy Money Services (BVI) Limited
Ms. Michelle Allen
P.O. Box 3340
Road Town, Tortola
British Virgin Islands
Fax: 1-284-494-5811
Category: Financing and Money Services
MWM Finance Limited
Mr. Meade Malone
Geneva Place, 2nd Floor,#333 Waterfront Drive
Road Town, Tortola
British Virgin Islands
Category: Financing and Money Services
NATIONAL BANK OF THE VIRGIN ISLANDS LIMITED
Mrs. Joy Penn
P.O. Box 275
Road Town
British Virgin Islands
Telephone: 1-284-494-3737/8
Fax: 1-284-494-3119
Category: Banking Licences
Republic Bank (BVI) Limited
Ms. Marion Blyden
P.O. Box 434
Road Town
British Virgin Islands
Telephone: 1-284-494-2526/7
Fax: 1-284-494-8393
Category: Banking Licences
VP BANK (BVI) Limited
Mr. Nicholas Clark
P.O. Box 2341
Road Town
British Virgin Islands
Telephone: 1-284-494-1100/ 393-1100
Fax: 1-284-494-1144
Category: Banking Licences
CSV