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Filters:Currently Regulated Entities
CISA Management Ltd.
Category: Approved Managers
CISA Trust Company (BVI) Ltd.
Ms. Cecilia Denis
The Old Foundry, 50 Main Street , P.O. Box 3252
Road Town, Tortola VG1110
British Virgin Islands
Telephone: 1-284-494-8188
Email: [email protected]
Category: Registered Agents
CISA Trust Company (BVI) Ltd.
Category: Class I Trust Licences - Registered Agent Status
Citco (BVI) Services Ltd.
Ms. Tamara Smith
Flemming House, Wickhams Cay II
Road Town, Tortola VG1110
British Virgin Islands
Telephone: 1-284-494-2217
Fax: 1-284-494-3917
Email: [email protected]
Category: Registered Agents
Citco (BVI) Services Ltd.
Category: Class III Licences
CITCO B.V.I. LIMITED
Ms. Tamara Smith
P.O. Box 662
Road Town, Tortola VG1110
British Virgin Islands
Telephone: 1-284-494-2217
Fax: 1-284-494-3917
Email: [email protected]
www.citco.com
Category: Registered Agents
CITCO B.V.I. LIMITED
Category: Class III Licences
CITCO FUND SERVICES (BVI) LTD.
Category: Categories of Investment Business Licences
CITCO TRUST CORPORATION LIMITED
Ms. Tamara Smith
P.O. Box 662
Road Town, Tortola VG1110
British Virgin Islands
Telephone: 1-284-494-2217
Fax: 1-284-494-3917
Email: [email protected]
www.citco.com
Category: Registered Agents
CITCO TRUST CORPORATION LIMITED
Category: Class I Trust Licences - Registered Agent Status
CITCO TRUST CORPORATION LIMITED
Ms. Nicola Gillespie
P.O. Box 662
Road Town Tortola
British Virgin Islands
VG1110
Telephone: 1-284-494-2217
Fax: 1-284-494-3917
Email: [email protected]
www.citco.com
Category: Authorised Custodian
CITCO TRUSTEES (BVI) LTD.
Category: Class II Trust Licences
CITIGROUP FUND SERVICES (BVI) LTD. (FORMERLY FORUM FUND SERVICES (BVI) LTD.)
CITIGROUP FUND SERVICES (BVI) LTD. (FORMERLY FORUM FUND SERVICES (BVI) LTD.)
Category: Administrators
CkSum Capital Ltd
Category: Approved Managers

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