www.escape-bvi.com An Adventurers Guide To The British Virgin Islands

Financial Services In The British Virgin Islands

In 2001, the Financial Services Commission was enacted in the British Virgin Islands to replace the existing Financial Services Department. The FSC is an autonomous regulatory authority that regulates, supervises, and is the financial inspector of all financial institutions in and associated with the BVI. Under the vision of the FSC are all of the insurance, banks, trustees' companies, business management companies, and mutual fund companies. The FSC also promotes public understanding of the BVI financial system, the diverse products offered, and also is responsible for monitoring financial crime, and prevention of market abuse. The FSC safeguards the privacy and confidentiality of legitimate company transactions. The FSC is accountable to the British Virgin Islands Legislature body and the Chief Minister of the territory. The FSC's commitment is to vigilance, integrity and accountability of all services, which keeps the British Virgin Islands number one in the Caribbean for offshore financial services.

British Virgin Islands Financial Services Commission

Financial Services
ABM Corporate Services
P.O. Box 2283, Columbus Centre
Road Town, Tortola BVI
ABM Corporate Services, Ltd is an entity regulated and under the supervision of the Financial Services Commission in the BVI. The Company holds a Class I General Trust License that permits it to provide trustee and other fiduciary services, as well as company management services that include registered agent and registered office services to BVI corporate entities.
Belmont Chambers
Tropic Isle Building, Nibbs Street, P.O. Box 3443
Road Town, Tortola BVI
From its offices located in the British Virgin Islands, the Belmont Group offers clients a broad range of services – including formation and administration of offshore companies and trusts, corporate secretarial, accounting, captive insurance management, fund administration and fund advisory services.
British Virgin Islands Financial Services Commission
Pasea Estate
Road Town, Tortola BVI
The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.
Caribbean Corporate Services Limited
P.O. Box 362
Road Town, Tortola BVI
Caribbean Corporate Services Limited ("CCSL") has been established in the BVI since 1978. The company provides a full range of offshore services, including formation and management of companies, establishment of trusts and trustee services, mutual fund assistance, yacht registration, fiduciary and other general administrative and professional services.
CCP Financial Consultants Limited
Ellen Skelton Building, Fishers Lane, P.O.Box 681,
Road Town, Tortola BVI
CCP Financial Consultants Limited (CCP) is a Financial and Management services company. Through our contacts in the USA, Europe and Latin America and around the globe, CCP provides a full complement of company incorporation and management services to both local and offshore clients. We also provide accounting, taxation, computer consultancy, management consultancy and a host of other ancillary financial services.
Coverdale Trust Services Limited
P.O. Box 961, 30 De Castro Street
Road Town, Tortola BVI
COVERDALE TRUST SERVICES LIMITED is a trust company whose shareholders include two prominent Caribbean law firms, both members of the prestigious Lex Mundi grouping of law firms, and a Guernsey based trust company, and offers a wide range of Trust, Mutual Fund and Corporate services including the incorporation, maintenance and administration of International Business Companies.
Equity Trust (BVI) Ltd
Palm Grove House, P.O. Box 438
Road Town, Tortola BVI
Equity Trust was established in 1970 as an affiliate of a Dutch law firm has pioneered the role of the modern trust company in the Netherlands. Over the last thirty five years we have grown quickly, organically and through acquisition, creating a truly global independent trust provider. Today Equity Trust is the world's leading trust and fiduciary services group supporting high net worth individuals, corporations and intermediaries all over the world.
First Bank Virgin Islands
Road Town Business Center, Wickham's Cay 1
Road Town, Tortola BVI
As the largest consumer and commercial banks in the Virgin Islands and the second largest commercial bank in Puerto Rico, FirstBank is always there to meet the challenges of the future.
INTAC Global Investments
Romasco Place, 2nd Floor
Road Town, Tortola BVI
INTAC (BVI) International Investments Limited offers independent and unbiased financial advice, while providing a truly global complement of top-performing investment options and further adding significant value through active global asset allocation.
Jersey Trust Company - BVI
Castle Court, P.O Box 3200
Road Town, Tortola BVI
Amongst the board and staff at the JTC Group is a high proportion of professionally qualified individuals including lawyers, accountants, chartered secretaries and trust and estate practitioners, with extensive experience gained from legal, accountancy, banking and trust and company administration backgrounds.
Jordans (Caribbean) Limited
Geneva Place, Waterfront Drive, P.O. Box 3469
Road Town, Tortola BVI
Jordans (Caribbean) Limited is a licensed trust and corporate services provider with offices located in the heart of Road Town, Tortola, British Virgin Islands. Our BVI office provides the following corporate services to our international client base: Incorporation of British Virgin Islands Business Companies, Registered office and agent facilities in the BVI, Full company secretarial services for BVI companies, Director services, Accounting services, Bank account opening and administration services.
Osiris International Trustees Ltd
Harbour House, Waterfront Drive
Road Town, Tortola BVI
Osiris International Trustees Ltd provide international tax planning, trust administration, company formation and management, captive insurance company formation and management, yacht registration. Through its associates it also offers mutual fund administration management and formation.
SHR&M Financial Services
P.O. Box 4301
Road Town, Tortola BVI
We are a niche provider of financial services and solutions. Our commercial knowledge and experience creates opportunities to utilise the benefits provided by offshore financial centres in corporate structuring, tax planning, wealth creation & preservation and cross border investment.
The AMS Group
Sea Meadow House, P.O. Box 116
Road Town, Tortola BVI
The AMS Group is a leading provider of offshore financial services and solutions in the areas of offshore company incorporation & administration, offshore trusts, captive insurance and offshore mutual fund structuring and administration in the British Virgin Islands (BVI), Nevis, Hong Kong, Mauritius and London.
Trident Trust Company (B.V.I.) Ltd.
Tortola BVI
Trident Trust is a leading international corporate, fiduciary and fund administrator. For over 25 years, professional advisors, financial institutions, corporations and high net worth families worldwide have relied on Trident Trust for integrity, reliability and commitment to client service.
VP Bank (BVI) Ltd.
P.O. Box 3463, 3076 Sir Francis Drake's Highway
Road Town, Tortola BVI
We specialize in an integrated approach to all aspects of asset management with our comprehensive Private Banking products and services. We provide you with first class financial solutions anywhere in the world.
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