Bybit Fintech Limited
Tortola, British Virgin Islands – 18 October 2023 – The... 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.
Bybit Fintech Limited
Tortola, British Virgin Islands – 18 October 2023 – The... Read More
BVI BOAT INSURANCE
Tortola, British Virgin Islands- 18... Read More
GLAMOURFXTRADE
Tortola, British Virgin Islands - 22... Read More
GAEA INVESTMENT
Tortola, British Virgin Islands - 25... Read More
PROFITROP LIMITED
Tortola, British Virgin Islands - 22... Read More
Enforcement Summary:
An imposed administrative penalty in the amount of $120,000.00 was levied against TMF (B.V.I.) LTD. for its contravention... Read More
Milan Vaško
Tortola, British Virgin Islands – 12 September 2023 - The British Virgin... Read More
DERIVTRADINGLIVE.NET
Tortola, British Virgin Islands - 5th September 2023 - The British... Read More
Martin Kovac
Tortola, British Virgin Islands - 30th... Read More
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