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    Tier 2
    Government Agency

    British Virgin Islands Financial Services Commission (BVI FSC)

    British Virgin Islands Est. 2001 bvifsc.vg

    BVI financial services regulator.

    58
    Average

    Regulated Companies (0)

    No companies currently regulated.

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    BVI FSC FAQ

    Regulator Meter

    58/100
    Mid-Tier
    High-Risk
    UnverifiedMid-TierTop-Tier

    3/7 disclosure criteria met

    Risk signals detected

    • No client compensation scheme
    • Client funds not required to be segregated
    • Weak enforcement track record
    • Weak customer protection

    Regulatory Scope

    Forex
    Investment
    Insurance

    Quick Facts

    CountryBritish Virgin Islands
    Established2001
    Organization TypeGovernment Agency
    TierTier 2
    Companies Regulated0