Ilhas VirgensRegulado pelo governoOrganização Internacional de RegulaçãoFundada em 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.
| Instituições Licenciadas | Nome da licença | Certificado de Regularidade | Tempo efetivo |
|---|---|---|---|
| IFCMARKETS. CORP. | Market Marketing (MM) | SIBA/L/14/1073 | -- |
| FIBO GROUP, LTD. | Market Marketing (MM) | SIBA/L/14/1063 | -- |
| Ava Trade Markets Ltd | Market Marketing (MM) | SIBA/L/13/1049 | -- |
| WorldWideMarkets, Ltd. | Market Marketing (MM) | SIBA/L/11/0960 | -- |
| E-Global Trade & Finance Group, Inc. | Market Marketing (MM) | SIBA/L/12/1027 | -- |
| MultiBank FX International Corporation | Market Marketing (MM) | SIBA/L/14/1068 | -- |
| InstaFinance Ltd | Market Marketing (MM) | SIBA/L/14/1082 | -- |
| Trive International Ltd. | Market Marketing (MM) | SIBA/L/14/1066 | -- |
| Sterling Gent Trading Ltd. | Market Marketing (MM) | SIBA/L/11/0987 | -- |
| BCR Co Pty Ltd | Market Marketing (MM) | SIBA/L/19/1122 | -- |
| Connoisseur Investments Limited | Execução Forex (STP) | SIBA/L/12/1030 | -- |
| Euro Pacific Securities, Inc | Market Marketing (MM) | SIBA/L/17/1112 | -- |
| Deriv (BVI) Ltd. | Market Marketing (MM) | SIBA/L/18/1114 | -- |
