FSC

British Virgin Islands Financial Services Commission FSC

공식 웹사이트: http://www.bvifsc.vg
버진 아일랜드버진 아일랜드정부 규제국제 규제기관2000에 설립됨

The 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.

관련 라이선스

라이선스 기관라이선스 이름라이선스 번호발효 날짜
flagShogun Consultants Limited
사업자 등록 (BR)94532024-03-11
flagTrive International Ltd.
외환 거래 라이선스 (MM)SIBA/L/14/1066--
flagEF Worldwide Ltd
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flagAva Trade Markets Ltd
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flagMultiBank FX International Corporation
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flagBCR Co Pty Ltd
외환 거래 라이선스 (MM)SIBA/L/19/1122--
flagE-Global Trade & Finance Group, Inc.
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flagFinalto (BVI) Limited
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flagConnoisseur Investments Limited
직접 처리 실행 라이선스 (STP)SIBA/L/12/1030--
flagIFCMARKETS. CORP.
외환 거래 라이선스 (MM)SIBA/L/14/1073--
flagFormula Investment House Ltd
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flagZooe Global Ltd
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flagDeriv (BVI) Ltd.
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