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British Virgin Islands Financial Services Commission

Year 2000Regulated by Government

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.

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Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2020-10-06
  • Reason for punishment The entity has never been licensed or regulated to carry on investment business, or any financial services business, in or from within the Territory.
Disclosure details

Public Statement 16 of 2020 - KIQIWK HOLDINGS INTL LIMITED

  Public Statement 16 of 2020 - KIQIWK HOLDINGS INTL LIMITED   Public Statements   PUBLIC STATEMENT   KIQIWK HOLDINGS INTL LIMITED   Tortola, British Virgin Islands - 06 October 2020 -The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the customers, creditors or persons who may have been solicited to conduct business by KIQIWK HOLDINGS INTL LIMITED and to make the general public aware that the entity has never been licensed or regulated by the FSC to carry on any type of financial services business.   The details are:   KIQIWK HOLDINGS INTL LIMITED is purporting to operate the website www.solutionsmarkets.co and providing investment business services to the general public.   A number of the activities listed on the website appear to be regulated activity conducted by a BVI entity. Under BVI legislation, regulated activity may only be carried out by a company which is licensed and regulated by the FSC to conduct investment business.   The FSC hereby informs the public that KIQIWK HOLDINGS INTL LIMITED and SOLUTIONS MARKETS have never been licensed or regulated to carry on investment business, or any financial services business, in or from within the Territory.   Members of the public are advised to exercise extreme caution if solicited at any time to conduct business with KIQIWK HOLDINGS INTL LIMITED. The public is invited to provide the FSC with any relevant information on any questionable entities which are purportedly operating in or from within the Territory, and on any unlawful or improper activities engaged in by such entities.   The FSC has issued this Public Statement pursuant to Section 37A of the Financial Services Commission Act, 2001.
Annex
More regulatory disclosure

Danger

2021-02-17

Danger

2022-10-04

Danger

2023-09-22

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