DAVID TOMBERG
Tortola, British Virgin Islands – The British Virgin Islands Financial... 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.
DAVID TOMBERG
Tortola, British Virgin Islands – The British Virgin Islands Financial... Read More
EXUBERANCE ASSETS MANAGEMENT
Road Town, Tortola - 21 February 2024 - The British Virgin... Read More
PLATINUM FX COST CONTROL AND RISK MANAGEMENT
Road Town, Tortola - 21 February 2024 -... Read More
ADAM GOLDBERG
Tortola, British Virgin Islands – 19 January 2024 – The British... Read More
PROMARKETS FINANCE
Tortola, British Virgin Islands - 2 January 2024 - The... Read More
BITWEALTHEXCHANGE
Tortola, British Virgin Islands - 28 December 2023 - The British... Read More
ADRIAN WARLEN
Tortola, British Virgin Islands - 23 November 2023 -The British... Read More
NOBLE ELITE EXCHANGE
Tortola, British Virgin Islands - 13... Read More
HiTech Digital Business Ltd.
Tortola, British Virgin Islands – 9 November 2023... Read More
MIDASFXTRADE
Tortola, British Virgin Islands - 6 November... Read More
Robert Kotowski
Tortola, British Virgin Islands - 31 October... Read More
Bybit Fintech Limited
Tortola, British Virgin Islands – 18 October 2023 – The... Read More
BVI BOAT INSURANCE
Tortola, British Virgin Islands- 18... Read More
GAEA INVESTMENT
Tortola, British Virgin Islands - 25... Read More
PROFITROP LIMITED
Tortola, British Virgin Islands - 22... Read More
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