Directory · VG
Financial Services in British Virgin Islands
A register of firms and the professionals working at them in the Financial Services sector based in British Virgin Islands. Browse the public index, then filter or export on Kipplo.
Companies
134 on file
Bolder Group
Bolder Group is an independent global service provider of governance, corporate, funds and private wealth solutions to asset managers, corporations, multinationals, as well as high-net-worth individuals. Bolder is present in 19 countries. Our client service model is hands-on, providing clients with highly experienced and dedicated teams who are responsive, accessible and deliver proactive service. We are not prescriptive in our philosophy: we offer customised and flexible service offerings. The success of this approach is evidenced by the strength and longevity of our client relationships. Over 500 experienced professionals in all jurisdictions and time zones offer a boutique-style service approach and combine our local presence with a global reach. Our clients appreciate the direct lines of communication with staff, management and principals alike. Our independence ensures we work with only one end in mind: the best interests of our clients.
501 to 1000 staff
Affclub.Org
Affclub.org has ready powered trading accounts that are managed by TOP traders on numerous trading exchanges, such as Kraken, London Stock Exchange, Hit BTC, Huobi Global and many others. Along with trading bot programmes, more than 200 traders from around the world, supervised by TOP traders in London, manage investor money by aggressively and effectively concluding deals and earning super profit every day. The larger of the trading account balance, the greater its free margin. Therefore, the main goal of the company is to manage already powered trading accounts with attracted investments to achieve an overall balance of $1 billion.
51 to 200 staff
Allgemeines Treuunternehmen
Traditionsreich und langfristig ausgerichtet Das Allgemeine Treuunternehmen (ATU) ist ein international tätiges Treuhand- und Beratungsunternehmen mit Hauptsitz im Fürstentum Liechtenstein und mit Tochtergesellschaften sowie Vertretungen an verschiedenen wichtigen Finanzplätzen. Als eines der ältesten und grössten Treuhandunternehmen Liechtensteins sind wir vorwiegend in der internationalen Vermögensstrukturierung für Privatpersonen und Unternehmen tätig. Kompetent und erfahren An unserem Hauptsitz in Vaduz beschäftigen wir rund 125 Mitarbeitende. Sie verfügen über eine fundierte Ausbildung und stützen ihr Fachwissen zudem auf unsere langjährige Erfahrung im internationalen Treuhand- und Gesellschaftswesen. Ausbildung und Erfahrung bieten Gewähr für eine professionelle Kundenberatung und -betreuung. Deshalb schätzen unsere Kunden uns als zuverlässigen und kompetenten Partner. Gut vernetzt Bei Bedarf greifen wir auf ein breites internationales Netzwerk mit ausgewählten Rechts, Steuer- und Wirtschaftsexperten im In- und Ausland zurück. Ob am Hauptsitz in Vaduz (Fürstentum Liechtenstein), in Zürich (Schweiz), oder in Tortola (British Virgin Islands): Wir sind mit Tochtergesellschaften und Vertretungen lokal verankert und betreuen Sie vor Ort. Insgesamt beschäftigen wir rund 180 Mitarbeitende. Vermögensstrukturierung für Generationen Gegenseitiges Vertrauen bildet die Grundlage für eine langfristig erfolgreiche Partnerschaft. Viele unserer Kunden betreuen wir bereits seit mehreren Generationen. Sie vertrauen auf Lösungen, die ihren Bedürfnissen entsprechen und die Chancen und Risiken angemessen berücksichtigen.
51 to 200 staff
Kasha
The all-in-one business super-tool. We take care of payments, invoicing, appointments, client management, and more—so you can focus on what you love, and spend more time doing what matters in your business. Start, run, and grow with Kasha.
51 to 200 staff
Captiva Global Financial Services
Captiva offers responsive service combined with years of experience offshore. We take pride in assisting clients to find innovative solutions to complex problems. We are committed to providing quality advice and services in a prompt and efficient manner. With a wealth of experience in cross-border transactions, we specialize in corporate services, mergers and acquisitions, joint ventures, corporate finance, insurance and hedge funds. The firm's expertise in a wide range of other areas enables us to focus on the needs of our business clients. Our clients rely on us because they know we get the job done.
1 to 10 staff
R&h Restructuring
R&H Restructuring is a multidisciplinary team, with a diverse range of experience and specialist skills. We are professionals whose innovative approach will provide you with the best possible result. As an affiliate of Rawlinson & Hunter LLP Cayman Islands, we benefit from our relationship with this international grouping both locally and globally. This, combined with our ongoing strategic international partnerships, provides us with immediate access to a global network of expertise on local laws and business practices so we can effectively service our clients anywhere in the world. This expertise includes fund fiduciary, trust, corporate, accounting and fund administration professionals who hold relevant financial industry licenses in their respective jurisdictions, holding us to the highest of global regulatory standards. As a strong strategic partner, we not only add intellectual strength, but also the necessary insight to help provide decisive outcomes. Our clients are the direct beneficiaries of our group efficiency and communication. The flexibility to combine one or more service lines demonstrates our ability to deliver robust solutions to a diverse range of challenges and client needs.
11 to 50 staff
Braeside
Braeside is an alternative investments platform that builds funds who define the future. Braeside's funds have invested in over 150 startups and projects in artificial intelligence, blockchain, NFT, and DAOs. Braeside is a licensed fund manager approved by the British Virgin Islands Financial Services Commission.
1 to 10 staff
Bitfinex
Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. Founded in 2012, Bitfinex was one of the first professional platforms set up to accomodate for the booming interest in cryptocurrency trading. Since then, our team has gained invaluable experience whilst cementing our spot as the go-to platform for digital asset traders and institutions. In addition to a suite of advanced trading features and charting tools, Bitfinex provides access to peer-to-peer financing, an OTC market and margin trading for a wide selection of digital assets. Bitfinex’s strategy focuses on providing unparalleled support, tools, and innovation for professional traders and liquidity providers around the world. We're hiring! Visit to learn more.*Read below carefully* Beware of anyone contacting you directly, whether via direct message or via reply through a thread. Our channel admins will never contact you privately first, and they will never ask for any of your account details. Scammers may ask for a cryptocurrency payment in return of escalating and speeding up an existing request you have opened with our customer support. Be aware of giveaways on behalf of Bitfinex, the company will never promote these kind of initiatives in return of cryptocurrency deposits.
51 to 200 staff
Iforex
The iFOREX Group is an industry leader in CFD trading, dedicated to security, reliability, and optimal trading conditions on a wide range of tradeable instruments including currencies, commodities, indices, crypto, ETFs and shares. We believe there’s a difference between seizing an opportunity and helping clients cultivate a deeper appreciation for all that today’s financial markets have to offer. To that end, we put our clients first with a user-friendly platform, educational resources and excellent customer support. The iFOREX Group has been a pioneer of the fintech industry for over 20 years and has grown to become one of the most well-respected names in the business, currently operating in 159 countries and in multiple languages. With offices all over the world, we operate driven by the core values of innovation, honesty and industry expertise. Proprietary Technology Our extensive industry experience allows us to understand the needs of the modern trader. It was with this thought in mind that we custom-built the iFOREX platform to meet the requirements of traders, using both state-of-the-art technology and focussing on client feedback. The result: an intuitive, easy-to-navigate platform that’s ideal for traders of any level. Smarter Trading Our knowledge-based approach encourages clients to enhance their skills and expand their trading knowledge with a variety of educational materials, video tutorials, and even personal training with a live coach. We also produce an ongoing catalogue of market news content to keep clients informed of top-ranking financial news stories. So much more than a trading platform, iFOREX is a company dedicated to playing an integral role in the advancement of today’s exciting fintech industry, and always on the lookout for forward-thinking individuals seeking a role within a dynamic team. Please note: This page is operated by Formula Investment House LTD. and is not intended for EU residents.
51 to 200 staff
Cashu
When launched in 2002 by Maktoob.com, CASHU was the first online prepaid payment method in the MENA region. Now, it is also considered the largest, serving more than 2.7 million users with secure, accessible and easy solutions that meet their day-to-day financial needs. Being available at over points of sale for credible and approachable vendors spread across every country and city within the region, CASHU has made it easy for consumers to top-up their CASHU digital wallets and pay online, whether from merchants that accept CASHU directly as a payment method or on millions of websites that accept credit card payments. CASHU is currently accepted by over online merchants around the globe. We’ve given them the chance to offer their products and services to millions of buyers residing in this raw region, especially those who are unbanked with no access to financial institutions, and so grow their businesses and expand smoothly and securely. Our Vision: A Cashless Society through CASHU To lead the world to a cashless lifestyle, where your wallet becomes a digital extension of yourself. Our Mission: Ultimate Mobilization To provide simple, safe and innovative mobilized solutions to manage consumers’ day-to-day paying needs.
51 to 200 staff
Instaforex
InstaForex broker with its website instaforex.com is a part of InstaForex Companies Group. This is a group of financial and investment companies which render online trading services. InstaForex Company is ECN Forex broker. Currently, we have more than individual and corporate customers. Every day over 400 new traders open accounts with InstaForex to invest in financial markets. A comprehensive range of trading options, instant technical support and consulting services are available to all our customers, regardless of their capital. Our strategic priority is to render full-range services and to provide customer stewardship at every step, starting from new account registration to money withdrawal. Why choose InstaForex- Best broker in Asia by the version of World Finance - best trading conditions -$1 min deposit - leverage from 1:1 to - contest and campaignswith the annual prize fund more than USD - Insta-TV Forex news channel - Welcome Bonuses (up to 250%)- segregated accounts - fresh Forex analytics - PAMM-system - ForexCopy system - InstaForex MasterCard - Club Card of InstaForex Club - fixed spread - hedging - swap free (muslim) accounts - high quality service Open your trading account with InstaForex - http://ifxpr.com/3p4x0Ye Get your Forex bonus - Join more exciting Forex contests -
201 to 500 staff
Gkfx Prime
GKFX Prime serves clients in more than 20 countries, speaking 12 languages to provide the best customer experience. We are working hard to shape the future of financial technologies industry. GKFX Prime was born in 2012. It quickly secured a top place among the best brokers in the world with innovation and world-class customer service. The company relies heavily on the know-how of its parent structure, Global Kapital Group which has extensive experience with brokerage, alternative finance and banking solutions. Ever since its foundation, GKFX Prime has strived to reach four corners of the world, carrying its global experience along; always learning and improving. The company’s success relies on two unique and priceless assets: innovative technology and skilled local employees. We aim to satisfy the changing customer needs with the best service possible. We realize the huge responsibility of being your trading partner and we work hard to meet the expectations. Delivering constant innovation and excellent customer service is our key principle. We strive to give you the best trading conditions for over 400 products in the world’s top financial markets. Our lightning-fast trading platforms have so far processed over 300 Million client transactions with accuracy, in milliseconds. To meet every trader’s needs, we provide several account types, plenty of instruments and different investment options such as copy trading. Our expert support team serves in 12 languages, 24 hours and 5 days. Fast execution, competitive spreads and excellent support are the golden rules that we uphold.
201 to 500 staff
Nonco
A nonconformist and unconventional Institutional Crypto Trading Firm that aims to set a new industry standard by placing technology and service at the forefront of everything we do.
11 to 50 staff
Solv Protocol
Solv Protocol, the largest onchain Bitcoin reserve bridging TradFi, CeFi, and DeFi, is powering the next era of RWAfi through. With over $2.8 billion in AUM, Solv extends its proven BTCfi framework into RWAfi, creating efficient capital loops that connect institutional liquidity with tokenized real-world assets. Through SolvBTC and its specialized liquid staking derivatives, Solv transforms Bitcoin into a productive institutional asset while powering stablecoin, credit, and RWA markets. For more information, users can visit solv.finance.
11 to 50 staff
Fxgiants
Discover the world of trading and uncover endless opportunities. With more than 300 instruments to trade across forex, commodities, indices, futures, shares and precious metals, we serve retail and institutional investors from over 150 countries worldwide. Open an account in less than a minute with FXGiants and take advantage of the fast and easy deposit procedure, created to ensure that our clients can enter the market and trade instantly without delay. Our multilingual support team is also available to assist you during your trading journey 24/5, should you have any queries. Benefit from high speed execution rates, with 99.62% of trades being executed in milliseconds. Additionally, FXGiants offers no slippage as well as no re-quote policy with the opportunity to receive price improvements on pending orders. This page is operated by Notesco (BVI) Ltd; a company regulated in the British Virgin Islands with Investment Business License Number SIBA/L/24/1175.
11 to 50 staff
Acquire.Fi
Exclusive Web3 M&A, Fundraising and Secondary Market deal flow. Acquire.Fi is ushering in a new inclusive era of wealth creation through acquisitions using blockchain and digital assets.
1 to 10 staff
Billion Schmidt Private Equity
Billion Schmidt is a British Virgin Island based private equity firm who provides capital investment to scalable organizations across the globe.
51 to 200 staff
Markets4you
Markets4you is an award-winning, multi-asset trading platform offering contracts for differences (CFDs) in a wide range of markets and across various assets, including forex, stocks, commodities, and indices. For 17 years, Markets4you has been trusted by over 2.9 million traders and partners worldwide and has paid more than US$170 million to clients and partners. Markets4you offers clients and partners 24/7 excellent customer support in multiple languages, a wide variety of account types, diverse payment systems, copy trading through its proprietary copy trading platform – Share4you, industry-leading partnership programs with unparalleled payouts, ultra-fast order execution, instant withdrawal, and excellent trading conditions via its own liquidity aggregator. The award-winning broker has attained over 30 industry awards, including: Best Multi-Asset Trading Platform by International Business Magazine in 2023 Most Transparent Broker by International Business Magazine in 2023 Best Copy Trading Platform – Asia and LATAM by Global Forex Awards Retail in 2023 Best Partnership Program by International Business Magazine in 2022 Best Affiliate Program by International Business Magazine in 2019 and 2020, and International Investor Magazine in 2021 and 2022 Best Trading Conditions Broker by Forex No Deposit and Deposit Bonuses Risk-Free New Offer in 2021 Best Forex Customer Service Broker by International Business Magazine in 2019 For more information, visit the Markets4you website at markets4you.com.
51 to 200 staff
Quantia
Generá intereses, tomá préstamos, tradeá con tus cryptos.
11 to 50 staff
Bvi Financial Services Commission
The British Virgin Islands Financial Services Commission was established as an autonomous regulatory authority in December 2001 by the enactment of the Financial Services Commission Act, 2001. The Commission is responsible for the regulation, supervision and inspection of all financial services in, and from within, the BVI. Such services include insurance, banking, trustee business, company management, mutual funds business, securities and investment business, as well as the registration of companies, limited partnerships, and intellectual property. As a result, the Commission now oversees all regulatory responsibilities previously handled by the government through the Financial Services Department. The Commission has also been tasked with new responsibilities which include promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse. The establishment of the Commission also ensures a commitment by the BVI to play its part in the fight against cross border white collar crime while safeguarding the privacy and confidentiality of legitimate business transactions.
51 to 200 staff
Adlunam Inc
AdLunam Inc. is at the forefront of blockchain and cryptocurrency innovation, offering products to transform user engagement and startup fundraising. Our Engage to Earn and Proof of Attention models reward users for active participation, setting a new standard for social trust in the digital landscape. Our gamified SocialFi platform turns social interaction into ownership value, allowing users to earn IDO allocations. Our Zero2IDO accelerator and product suite, along with our IDO Launchpad, provide end-to-end support for early-stage Web3 projects, covering everything from institutional fundraising to successful IDO execution. We deliver expert insights through our podcasts,"The Future of NFTs" and "Diving into Crypto," and provide news and event coverage via Altcoin Observer. Recognized as an industry leader, AdLunam has received multiple awards for our pioneering work. Our international team serves a global community of investors, startups, and leaders. AdLunam's mission is to democratize the digital economy by providing transparent, inclusive, and innovative solutions that drive decentralized finance and community empowerment. For more information, visit https://adlunam.cc/ or follow us on Twitter.
11 to 50 staff
Bullperks
BullPerks is a top decentralized VC and multichain launchpad dedicated to introducing the best-quality projects to its users. The company truly believes that its community should always receive trustworthy information about all deals. The BullPerks team of experts performs rigorous due diligence of all crypto startups to ensure the highest ROI and minimize investment risks for its users.
11 to 50 staff
Bvi Finance Limited
The BVI Finance (previously BVI International Finance Centre) plays a pivotal role in the promotion and marketing of the BVI as a leading international business and finance centre. Established in 2002 as part of the government's commitment to support the financial services industry, the aim of BVI Finance is to provide a voice to the BVI's financial industry. The launch of BVI Finance marked the final stage in the government’s commitment to international principles to separate the marketing/promotional functions from the regulatory/supervisory areas of the Territory’s financial services industry.
1 to 10 staff
Clv
CLV (Clover) is a Substrate-based, EVM-compatible blockchain infrastructure platform, focus on multi- and cross-chain compatibility for DeFi applications and interoperability between different blockchains https://clv.org/
11 to 50 staff
