Islas VírgenesRegulado por el gobiernoOrganización Reguladora InternacionalEstablecido en 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.
| Institución autorizada | Nombre de la licencia | Número de regulación | Tiempo efectivo |
|---|---|---|---|
| IFCMARKETS. CORP. | Creación Mercado Forex (MM) | SIBA/L/14/1073 | -- |
| FIBO GROUP, LTD. | Creación Mercado Forex (MM) | SIBA/L/14/1063 | -- |
| Ava Trade Markets Ltd | Creación Mercado Forex (MM) | SIBA/L/13/1049 | -- |
| WorldWideMarkets, Ltd. | Creación Mercado Forex (MM) | SIBA/L/11/0960 | -- |
| E-Global Trade & Finance Group, Inc. | Creación Mercado Forex (MM) | SIBA/L/12/1027 | -- |
| MultiBank FX International Corporation | Creación Mercado Forex (MM) | SIBA/L/14/1068 | -- |
| InstaFinance Ltd | Creación Mercado Forex (MM) | SIBA/L/14/1082 | -- |
| Trive International Ltd. | Creación Mercado Forex (MM) | SIBA/L/14/1066 | -- |
| Sterling Gent Trading Ltd. | Creación Mercado Forex (MM) | SIBA/L/11/0987 | -- |
| BCR Co Pty Ltd | Creación Mercado Forex (MM) | SIBA/L/19/1122 | -- |
| Connoisseur Investments Limited | Ejecución Forex (STP) | SIBA/L/12/1030 | -- |
| Euro Pacific Securities, Inc | Creación Mercado Forex (MM) | SIBA/L/17/1112 | -- |
| Deriv (BVI) Ltd. | Creación Mercado Forex (MM) | SIBA/L/18/1114 | -- |
