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Banking, Financing and Money Services

 
Advance Caribbean (BVI) Limited
Mrs. Mia Wattley-Forbes
Mill Mall Unit #2
Road Town, Tortola, VG1110
British Virgin Islands
Telephone: 1-284-345-2224, 1-284-345-2225
Category: Financing and Money Services
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: Banking Licences
Bank of Asia (BVI) Limited
Ms. Shan Lou
P.O. Box 3140
Road Town,Tortola VG1110
British Virgin Islands
Telephone: 1-284-394-2408
Category: Banking Licences
Bank of Asia (BVI) Limited
Category: Restricted Class I Banking
Bank of Asia (BVI) LimitedCancelled
Category: Restricted Class I Banking
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
Category: Financing and Money Services
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
Category: Financing and Money Services
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
Category: Banking Licences
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: Banking Licences
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: Financing and Money Services
London International Bank and Trust Company LimitedCancelled
Category: Restricted Class I Banking
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
Category: Financing and Money Services
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
Category: Banking Licences
Rathbone Bank (BVI) Limited Cancelled
Category: Restricted Class I Banking
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
Category: Banking Licences

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