Government Agencies | Financial Service Companies 
Banking Services | Accounting Firms

BVI Financial Services Directory

This site provides a listing of British Virgin Islands financial service providers, including government offices, banks, registered agents, trust companies and financial and corporate service providers. This list is updated on a continual basis and is constantly expanding. If we have neglected to add your firm or if you wish to report outdated or incorrect information, please do not hesitate to notify us by visiting our Online Registry.

British Virgin Islands Government

Director of Financial Services
Government of the British Virgin Islands
Financial Services Department
Pasea Estate, Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-4190
Facsimile: +1 (284) 494-5016
E-Mail: finsvs@caribsurf.com

Inspector of Banks, Trusts and Company Managers
Government of the British Virgin Islands
Financial Services Department
Pasea Estate, Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-4190
Facsimile: +1 (284) 494-5016
E-Mail: finsvs@caribsurf.com

Registrar of Companies
Government of the British Virgin Islands
Registrar of Companies, Trademarks & Patents
P.O. Box 418, Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-5355/5356
Facsimile: +1 (284) 494-6331
E-Mail: compreg@caribsurf.com

Registrar of Mutual Funds
Government of the British Virgin Islands
Financial Services Department
Pasea Estate, Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-4190
Facsimile: +1 (284) 494-5016

BVI Financial Services -- New York
Mr. Michael Lofton, c/o GCI Group
777 Third Avenue, 23rd Floor
New York, NY 10017
United States of America
Telephone: +1 (212) 546-1627
Facsimile: +1 (284) 546-1768

BVI Financial Services -- London
Mr. Nicholas Walters, c/o GCI Group
1 Chelsea Manor Gardens
Kings road, Chelsea, London SW3 5PN
United Kingdom
Telephone: +44 (171) 351-2400
Facsimile: +44 (171) 352-6244

BVI Financial Services -- Hong Kong
Mr. Raj Seth, c/o GCI Group
34/F Manulife Tower, 169 Electric Road
North Point, Hong Kong
People's Republic of China
Telephone: + (852) 510.6888
Facsimile: + (852) 510.7541

BVI Trust, Financial and Corporate Services

Elan Corporate Services Limited
Palm Chambers P.O. Box 119
Tortola British Virgin Islands
Telephone: +1 (284) 494-2838
Facsimile: +1 (284) 494-4590
E-Mail: elan@elanbvi.com
Web Address:http://www.elanbvi.com

A.S. & K. Services (BVI) Limited
PO Box 71 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-3547
Facsimile: +1 (284) 494-2233

Abacus Corporate Services Limited
PO Box 3339 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-3088
Facsimile: +1 (284) 494-4388

Aleman, Cordero, Galindo & Lee Trust Limitee
PO Box 3175 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-4679
Facsimile: +1 (284) 494-4666

Alexandria Trust Comapny (BVI) Limited
PO Box 144 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-4834
Facsimile: +1 (284) 494-3462

Alfaro, Ferrer, Ramirez & Aleman (BVI) Ltd.
PO Box 915 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-4695
Facsimile: +1 (284) 494-6206

AMS Trustees Limited
PO Box 116 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-2220
Facsimile: +1 (284) 494-3783

Ansbacher (BVI) Limited
PO Box 659 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-3216
Facsimile: +1 (284) 494-3215

Aramo Trust Co. Limited
PO Box 659 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-3216
Facsimile: +1 (284) 494-3215

Arawak Trust Company Limited
PO Box 173 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-2914
Facsimile: +1 (284) 494-6619

Arias, Fabrega & Fabrega Trust Co. BVI Limited
PO Box 985 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-4980
Facsimile: +1 (284) 494-4977

ATC Trustees (BVI) Limited
PO Box 933 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-6124
Facsimile: +1 (284) 494-6122

Athol Management (BVI) Limited
PO Box 681 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-6787
Facsimile: +1 (284) 494-6777

ATU General Trust (BVI) Limited
PO Box 3463 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-1199
Facsimile: +1 (284) 494-1100

Barclays Private Bank & Trust (BVI) Limited
P.O. Box 70 British Virgin Islands
Telephone: +1 (284) 494-6320
Facsimile: +1 (284) 494-6976

Beacon Corporate Services Limited
PO Box 972 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-0245
Facsimile: +1 (284) 494-4090

Belmont Trust Limited
PO Box 3443 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-2545
Facsimile: +1 (284) 494-5800

Bison Financial Services Limited
PO Box 3460 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-6728
Facsimile: +1 (284) 494-5239

Bonaventure Corporate Services Limited
PO Box 3145 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-2030
Facsimile: +1 (284) 494-3900

Caribbean Corporate Services Limited
PO Box 362 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-6247
Facsimile: +1 (284) 494-2868

CCP Financial Consultants Limited
PO Box 681 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-6787
Facsimile: +1 (284) 494-6777

CCS Management Limited
PO Box 116 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-3041
Facsimile: +1 (284) 494-3399

Citco B.V.I. Limited
PO Box 662 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-3917
Facsimile: +1 (284) 494-2217

Codan Trust Company (B.V.I.) Ltd.
PO Box 3140 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-4929
Facsimile: +1 (284) 494-2065

Commence Overseas Limited
PO Box 3162 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-2889
Facsimile: +1 (284) 494-2873

Commonwealth Trust Limited
PO Box 3321 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-3016
Facsimile: +1 (284) 494-4541

Dantrust Limited
PO Box 186 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-5151
Facsimile: +1 (284) 494-4197

East Asia Corporate Services (BVI) Limited
PO Box 901 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 495-5088
Facsimile: +1 (284) 495-5888

Ernst & Young Trust Corporation (BVI) Limited
PO Box 3340 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-6404
Facsimile: +1 (284) 494-6004

Euro-American Trust and Management Services Limited
PO Box 3161 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-4695
Facsimile: +1 (284) 494-4692

Fabrega, Barsallo, Molino & Mulino (B.V.I.) Limited
PO Box 3161 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-4695
Facsimile: +1 (284) 494-4692

FGC Corporate Services Limited
PO Box 144 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-4834
Facsimile: +1 (284) 494-2717

Hamilton Trust and Management Company Limited
PO Box 438 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-2704
Facsimile: +1 (284) 494-2616

Havelet Trust Company (BVI) Limited
PO Box 3186 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-5477
Facsimile: +1 (284) 494-5471

HWR Services Limited
PO Box 71 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-2233
Facsimile: +1 (284) 494-4885

Icaza, Gonzalez-Ruiz & Aleman (BVI) Limirted
PO Box 873 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-5880
Facsimile: +1 (284) 494-5959

ILS Fiduciary (B.V.I.) Limited
PO Box 3085 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-5076
Facsimile: +1 (284) 494-2999

ING Trust (BVI) Ltd.
PO Box 3459 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-6851
Facsimile: +1 (284) 494-6815

Insinger Corporate Services (B.V.I.) Limited
PO Box 438 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-2704
Facsimile: +1 (284) 494-2616

Integrated Financial Services (BVI) Limited
PO Box 3162 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-2889
Facsimile: +1 (284) 494-2873

International Management & Trust Company (B.V.I.) Limited
PO Box 438 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-2704
Facsimile: +1 (284) 494-2616

Intertrust (BVI) Limited
PO Box 186 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-5151
Facsimile: +1 (284) 494-4197

J.S. Archibald Trust Services Limited
PO Box 181 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-2548
Facsimile: +1 (284) 494-2457

JAI Services Limited
PO Box 986 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-2704
Facsimile: +1 (284) 494-2616

Legis BVI Limited
PO Box 116 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-3041
Facsimile: +1 (284) 494-3399

LWB Company Limited
PO Box 92 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-5535
Facsimile: +1 (284) 494-2204

Magna Vista Asset Management Limited
PO Box 3321 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-1301
Facsimile: +1 (284) 494-4100

Matheson Trust Company (BVI) Limited
PO Box 3151 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-3050
Facsimile: +1 (284) 494-3045

McNamara Corporate Services Limited
PO Box 47 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-4957
Facsimile: +1 (284) 494-2810

Midocean Management and Trust Services (BVI) Limited
PO Box 805 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-4568
Facsimile: +1 (284) 494-4567

Moore Stephens International Services (BVI) Limited
PO Box 3186 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-3592
Facsimile: +1 (284) 494-3503

Morgan & Morgan Trust Corporation Ltd.
PO Box 3149 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-2015
Facsimile: +1 (284) 494-2011

Mossack Fonseca & Co. (B.V.I.) Ltd.
PO Box 3136 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-4841
Facsimile: +1 (284) 494-4840

Nerine Trust Company (BVI) Limited
PO Box 805 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-4568
Facsimile: +1 (284) 494-4567

Offshore Incorporations Limited
PO Box 71 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-5132
Facsimile: +1 (284) 494-2233

Orbis Services Limited
PO Box 650 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-6565
Facsimile: +1 (284) 494-5800

Overseas Management Company Trust (B.V.I.) Ltd.
PO Box 3152 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-4695
Facsimile: +1 (284) 494-4693

OWOMFG Trust Services Limited
PO Box 961 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-6583
Facsimile: +1 (284) 494-6727

Palm Beach Capital Management (B.V.I.) Limited
PO Box 3463 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-1199
Facsimile: +1 (284) 494-1100

Patton Moreno & Asvat (BVI) Limited
PO Box 3174 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-4695
Facsimile: +1 (284) 494-4694

Portcullis Trust (BVI) Ltd.
PO Box 181 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-5939
Facsimile: +1 (284) 494-6299

Quijano & Associates (BVI) Limited
PO Box 313 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-4695
Facsimile: +1 (284) 494-3638

Rathbone Trust Company (BVI) Limited
PO Box 986 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-6532
Facsimile: +1 (284) 494-6544

Sucre & Sucre Trust Limited
PO Box 3163 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-5558
Facsimile: +1 (284) 494-5555

TMF (B.V.I.) Ltd.
PO Box 964 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-4999
Facsimile: +1 (284) 494-4997

Trident Trust Company (BVI) Limited
PO Box 146 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-3754
Facsimile: +1 (284) 494-2434

Trustnet (British Virgin Islands) Limited
PO Box 3444 Road Town, Tortola
British Virgin Islands
Telephone: +1 (284) 494-5283
Facsimile: +1 (284) 494-5296

British Virgin Islands International Banks

Banco Popular de Puerto Rico
PO Box 67
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 494-2117
Facsimile: +1 (284) 494-5294

Bank of East Asia (BVI) Ltd., The
PO Box 901
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 495-5588
Facsimile: +1 (284) 494-4513

Bank of Nova Scotia, The
PO Box 434
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 494-2526
Facsimile: +1 (284) 494-4657

Barclays Bank PLC
PO Box 70
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 494-2171
Facsimile: +1 (284) 494-4315

Chase Manhattan Bank, The
PO Box 435
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 494-2662
Facsimile: +1 (284) 494-3863

Citco Bank (B.V.I.) Limited
PO Box 662
Road Town Tortola
British Vigin Islands
Telephone: +1 (284) 494-2217
Facsimile: +1 (284) 494-3917

Crorebridge Bank Limited
PO Box 71
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 494-2233
Facsimile: +1 (284) 494-3457

Disa Bank BVI Limited
PO Box 985
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 494-4977
Facsimile: +1 (284) 494-4980

Guyerzeller Bank (BVI) Limited
PO Box 3162
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 494-5414
Facsimile: +1 (284) 494-5417

London International Bank and Trust Company Limited
PO Box 3151
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 494-3045
Facsimile: +1 (284) 494-3050

Rathbone Bank (BVI) Limited
P.O. Box 986
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 494-6544
Facsimile: +1 (284) 494-6532

United Chinese Bank (BVI) Limited
PO Box 901
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 494-6775
Facsimile: +1 (284) 494-8180

VP Bank (BVI) Limited
PO Box 3463
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 494-1100
Facsimile: +1 (284) 494-1199

British Virgin Islands Accounting Companies

BDO Binder Accountants & Consultants
PO Box 116
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 494-3399
Facsimile: +1 (284) 494-3041

CCP Accountancy Services Ltd.
PO Box 681
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 494-6777
Facsimile: +1 (284) 494-6787

Coopers & Lybrand
PO Box 3339
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 494-4388
Facsimile: +1 (284) 494-3088

Deloitte & Touche
PO Box 362
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 494-2868
Facsimile: +1 (284) 494-4704

KPMG Peat Marwick
PO Box 650
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 494-5800
Facsimile: +1 (284) 494-6565

Moore Stephens Accountants
PO Box 3186
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 494-4311
Facsimile: +1 (284) 494-4312

Nabarro & Co.
PO Box 362
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 494-5108
Facsimile: +1 (284) 494-6247

Rawlinson & Hunter
PO Box 3162
Road Town Tortola
British Virgin Islands
Telephone: +1 (284) 494-5414
Facsimile: +1 (284) 494-5417

© Elan Corporate Services Ltd., 1995-1998. All rights reserved.