PUBLIC STATEMENT Cryptolivetrading.ltd
Tortola, British Virgin Islands - 11 August 2021 - The British Virgin Islands Financial Services Commission (... Read More
The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.
The Commission maintains this public list of regulated entities and other entities for the benefit of market participants and the public.
Search our library for financial services legislation, and guidance, the latest forms and industry and public alerts. The library also houses enforcement actions taken and published by the Commission.
We Educate and Inform the general public and industry practitioners on matters relating to financial services business.
PUBLIC STATEMENT Cryptolivetrading.ltd
Tortola, British Virgin Islands - 11 August 2021 - The British Virgin Islands Financial Services Commission (... Read More
PUBLIC STATEMENT
SUWANEE WARRANTY INSURANCE COMPANY, LTD.... Read More
PUBLIC STATEMENT
DAWEDA LIMITED
... Read More
PUBLIC STATEMENT
WPC FUND LTD Formerly named (World Property & Commodity Fund... Read More
PUBLIC STATEMENT
WDCMARKETS.COM
Tortola, British Virgin Islands - 12th May 2021 -The British Virgin Islands Financial... Read More
PUBLIC STATEMENT
MR. ROBIN LEO NICHOLAS GLASSBERG
... Read More
PUBLIC STATEMENT
NEWSOLID MARKETS CO., LTD.
Tortola, British Virgin Islands - 16th April 2021 -... Read More
PUBLIC STATEMENT
GEA CORP
Tortola, British Virgin Islands - 16th April 2021 -The British Virgin Islands Financial... Read More
PUBLIC STATEMENT
DISBURSEPROFIT LIMITED
Tortola, British Virgin Islands - 16th April 2021 - The British Virgin... Read More
PUBLIC STATEMENT EURSWISS
Tortola, British Virgin Islands... Read More
PUBLIC STATEMENT
BINACRYPTOGAIN24
Tortola, British Virgin Islands - 25th March 2021 -... Read More
PUBLIC STATEMENT
TERRANCE EXPORT BANK
Tortola, British Virgin Islands - 25th March 2021 -The... Read More
On 21 February 2021, The Financial Action Task Force (the 'FATF'), the global standard-setting body that promotes measures for combating money laundering, terrorist financing... Read More
PUBLIC STATEMENT
LEIZAN CAPITAL LIMITED
Tortola, British Virgin Islands - 2 March 2021 -The British Virgin Islands... Read More
PUBLIC STATEMENT
PRIZE FX LIMITED
Tortola, British Virgin Islands - 26 February 2021 - The British Virgin Islands Financial... Read More
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