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.
10-15 years | Regulated in Australia | Regulated in Japan | Regulated in Ireland
FSC : 504072
15-20 years | Regulated in Australia | Regulated in Cyprus | Regulated in Seychelles
FSC : 246566
MultiBank GroupScore 7.25
15-20 years | Regulated in Australia | Regulated in United Arab Emirates | Regulated in United Kingdom
FSC : 416279
10-15 years | Regulated in Australia | Regulated in The Virgin Islands | Market Making(MM)
FSC : 328794
FIBO GroupScore 6.87
10-15 years | Regulated in Cyprus | Regulated in Germany | Regulated in United Kingdom
FSC : 532885
5-10 years | Regulated in Cyprus | Regulated in United Kingdom | Regulated in The Virgin Islands
FSC : 728735
2-5 years | Regulated in Malaysia | Regulated in Vanuatu | Regulated in The Virgin Islands
FSC : 9010401115222
IFC MarketsScore 5.17
2-5 years | Regulated in Cyprus | Regulated in The Virgin Islands | Common Financial Service License
FSC : 147/11
GKFX PrimeScore 2.22
5-10 years | Regulated in Spain | Regulated in Cambodia | Retail Forex License
FSC : SIBA/L/14/1066
2-5 years | Regulated in The Virgin Islands | Retail Forex License | MT4/5 full license
FSC : SIBA/L/19/1123
2-5 years | Regulated in United Kingdom | Regulated in The Virgin Islands | Retail Forex License
FSC : 604779
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