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Filters:Currently Regulated Entities
ICAT SERVICES LTD.
Category: Restricted Class II Trust Licences
ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED
Category: Class I Trust Licences - Registered Agent Status
ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED
Ms. Yexadira Garcia
Tortola Pier Park, Building 1, Second Floor
Wickhams Cay I, Tortola VG1110
British Virgin Islands
Telephone: 1-284-494-5959
Fax: 1-284-494-5880
Email: [email protected]
Category: Registered Agents
ICEF Wide Fund Ltd
Category: Approved Funds
ICM Assets Corp.
Category: Approved Managers
ICS Authorised Representative (BVI) Ltd
Category: Authorised Representatives
ICS Corporate Services (BVI) Limited
Ms. Sarah Li
Sea Meadow House, P.O. Box 116
Road Town, Tortola VG1110
British Virgin Islands
Telephone: 1-284-394-3399
Fax: 1-284-494-3041
Email: [email protected]
www.china-ics.com
Category: Registered Agents
ICS Corporate Services (BVI) Limited
Category: Class III Licences
ICU Investment Management Ltd.
Category: Approved Managers
ID Theory Management Ltd.
Category: Approved Managers
Ideal Talent Holding Limited
Category: Approved Managers
IDEG Asset Management Limited
Category: Approved Managers
IDREAM ENTERTAINMENT INVESTMENT L.P.
Category: Private Investment Fund
IDT Crypto Asset Fund Ltd.
Category: Private Funds
Idylian (BVI) Fund SPC Ltd.
Category: Professional Funds

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