BVI FSC Grade D

British Virgin Islands Financial Services Commission · British Virgin Islands · Official register

License facts

What it takes to hold this license, from the TrustFinance regulator database.

Authorized capital

50,000 - 1,000,000

required to operate

Time to obtain

3-4 Months

typical licensing process

TrustFinance grade

of A to D

Companies on record

holding this license

Requirements to get licensed

Main requirements

Minimum 2 directors
Compliance & AML Officers
Bookkeeping/audit
Audited financial statements
Physical office

About this regulator

The British Virgin Islands Financial Services Commission (BVI FSC) is the autonomous regulatory authority responsible for the oversight, regulation, and supervision of the financial services industry in the British Virgin Islands (BVI). Established in 2001 through the Financial Services Commission Act, the BVI FSC's mission is to safeguard the interests of the public and the financial services industry's integrity in the BVI by promoting stability, public awareness, and investor confidence. The BVI FSC has a comprehensive scope of regulatory authority over banking, insurance, trust business...