British Virgin Islands Financial Services Commission FSC
The Virgin IslandsRegulated by GovernmentInternational Regulatory OrganizationEstablished in 2000The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.
Related Licenses
| Licensed Entity | License Name | License No. | Effective Date |
|---|---|---|---|
| Shogun Consultants Limited | Business Registration License (BR) | 9453 | 2024-03-11 |
| Trive International Ltd. | Market Making License (MM) | SIBA/L/14/1066 | -- |
| EF Worldwide Ltd | Market Making License (MM) | SIBA/L/20/1135 | -- |
| Ava Trade Markets Ltd | Market Making License (MM) | SIBA/L/13/1049 | -- |
| MultiBank FX International Corporation | Market Making License (MM) | SIBA/L/14/1068 | -- |
| BCR Co Pty Ltd | Market Making License (MM) | SIBA/L/19/1122 | -- |
| E-Global Trade & Finance Group, Inc. | Market Making License (MM) | SIBA/L/12/1027 | -- |
| Finalto (BVI) Limited | Market Making License (MM) | SIBA/L/14/1067 | -- |
| Connoisseur Investments Limited | Forex Execution License (STP) | SIBA/L/12/1030 | -- |
| IFCMARKETS. CORP. | Market Making License (MM) | SIBA/L/14/1073 | -- |
| Formula Investment House Ltd | Market Making License (MM) | SIBA/L/13/1060 | -- |
| Zooe Global Ltd | Market Making License (MM) | SIBA/L/21/1139 | -- |
| Deriv (BVI) Ltd. | Market Making License (MM) | SIBA/L/18/1114 | -- |