This article LTG
GoldRock will share with you the Financial Committee of the British Virgin Islands ~
The British Virgin Islands (The
British Virgin
Islands) abbreviation: BVI, located between the Atlantic and the Caribbean Sea. In 1672, the Virgin Islands was merged by Britain and established a part of the British colonial backwind islands in 1872.The Economy of the British Virgin Islands mainly relies on tourism and financial services, and is one of the financial centers of the Caribbean region.
British Virgin Islands Financial Committee (BVI
FSC)
The government of the Virgin Islands formulated a financial management agency as the Virgin Islands Financial Committee (The
British Virgin Islands
FINANCIAL Services Commission, referred to as BVI
FSC, responsible for regulating the company registered in the Virgin Islands."Securities and Investment in 2010" (Securities
and
Investment
Business Act of 2010 Siba is a new regulatory system that controls the investment business activities of the Verjing Islands.
Rejection of Meitong News Agency reports that the Virgin Islands Financial Commission is an authoritative regulatory agency of all financial service companies operating to the Verjing Islands.This respected institution supervises all financial services of the Virgin Islands, and Bong ensures that it meets international standards and the best business practice.
For example, in June 2011, foreign exchange broker Gallant
Capital Markets became the first to be the first in accordance
FSC) Foreign exchange economy dealers operated in the Virgin Islands.
Application condition for the Virgin Islands FSC regulatory license license
1. Established a local company and set up a company in the Virgin Islands;
2. Provide at least one shareholder and director;
3. Directors and shareholders' identity information, ID cards, passports, notarization, proof of criminal records, resume scans;
4. The physical office location must have a resident employee;
5. The licensed person must hire at least one natural person, one with licensed securities consultant or license investment consultant (just name);
6. Application license application and planning for FSC during the registration process;
7. Application time cycle: about 40 working days.
