You are here
Banking, Financing and Money Services
Filters:Currently Regulated Entities
BANCO POPULAR DE PUERTO RICO
Mrs. Alivern Harrigan
P.O. Box 67
Road Town,Tortola VG1110
British Virgin Islands
Telephone: 1-284-852-2600
Fax: 1-284-852-2655
Category:
Bank of Asia (BVI) Limited
Ms. Shan Lou
P.O. Box 3140
Road Town,Tortola VG1110
British Virgin Islands
Telephone: 1-284-394-2408
Email: service@bankasia.com
Category:
Bank of Asia (BVI) Limited
Category:
Caribbean Financing Services Limited
Mr. Brian Wayne Jermyn
P.O. Box 129
Road Town, Tortola, VG1110
British Virgin Islands
Telephone: 1-284-494-2728
Fax: 1-284-494-4393
Email: info@caribbins.com
Category:
CARILINK LIMITED
Mr. Meade Malone
P.O. Box 3339
Road Town, Tortola, VG1110
British Virgin Islands
Telephone: 1-284-494-4388
Fax: 1-284-494-3088
Email: info@mwmabacus.com
Category:
FirstBank Puerto Rico
Amory Jervis PMP
P.O. Box 435
Road Town,Tortola VG1110
British Virgin Islands
Telephone: 1-284-852-4200
Fax: 1-284-494-3863
Email: amory.jervis@firstbankvi.com
Category:
FirstCaribbean International Bank (Cayman) Limited
Mr. Fabian S. Devonish
P.O. Box 70
Road Town,Tortola VG1110
British Virgin Islands
Telephone: 1-284-494-2171
Fax: 1-284-494-7405/3403
Category:
GRACEKENNEDY MONEY SERVICES (BVI) LIMITED
Ms. Michelle Gordon-Henry
P.O. Box 3340
Road Town, Tortola, VG1110
British Virgin Islands
Fax: 1-284-494-5811
Category:
MWM Finance Limited
Mr. Meade Malone
Geneva Place, 2nd Floor, #333 Waterfront Drive
Road Town, Tortola, VG1110
British Virgin Islands
Fax: 1-284-494-3088
Email: mwmfinance@mwmglobalhld.com
Category:
NATIONAL BANK OF THE VIRGIN ISLANDS LIMITED
Mrs. Joy Penn
P.O. Box 275
Road Town,Tortola VG1110
British Virgin Islands
Telephone: 1-284-494-3737/8
Fax: 1-284-494-3119
Email: info@nationalbank.vg
Category:
Republic Bank (BVI) Limited
Ms. Marion Blyden
P.O. Box 434
Road Town,Tortola VG1110
British Virgin Islands
Telephone: 1-284-494-2526/7
Fax: 1-284-494-8393
Email: republicbank.bvi@rfhl.com
Category:
TAG Credit Agency Limited
Mr. Shan Mohamed
Slaney
Road Town, Tortola, VG1110
British Virgin Islands
Telephone: 1-284-541-1271
Category:
VP BANK (BVI) Limited
Mr. Marcel Tschanz
P.O. Box 2341
Road Town,Tortola VG1110
British Virgin Islands
Telephone: 1-284-494-1100/ 393-1100
Fax: 1-284-494-1144
Category:
