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Home \ Regulated Entities \ Banking, Insolvency & Fiduciary Services

Banking & Fiduciary

 
ATU CORPORATE SECRETARIES LTD.
Category: Restricted Class III Licences
ATU General Trust (BVI) Limited*
Category: Class I Trust Licences - Registered Agent Status
ATU NOMINEE SERVICES LIMITED
Category: Restricted Class III Licences
Audina Equalina Trust Services (B.V.I.) Limited
Category: Restricted Class II Trust Licences
BANCO POPULAR DE PUERTO RICO
Mrs. Alivern Harrigan
P.O. Box 67
Road Town
British Virgin Islands
Telephone: 1-284-852-2600
Fax: 1-284-852-2655
www.popular.com
Category: Banking Licences
BANK OF ASIA (BVI) LIMITED
Mr. Deon Vanterpool
P.O. Box 3140
Road Town
British Virgin Islands
Telephone: 1-284-394-2400
Fax: 1-284-394-2401
Email: [email protected]
www.bankasia.com
Category: Banking Licences
Bank of Asia (BVI) Limited
Category: Restricted Class I Banking
BANNOCKBURN LTD
Category: Restricted Class III Licences
BasTrust Corporation Limited Cancelled
Category: Restricted Class II Trust Licences
Belmont Trust Limited*
Category: Class I Trust Licences - Registered Agent Status
Belvaux Management Limited
Category: Restricted Class III Licences
BETHEL DIRECTOR SERVICES LIMITED
Category: Restricted Class III Licences
BETHEL NOMINEES SERVICES LIMITED
Category: Restricted Class III Licences
BETHEL WORLDWIDE CORPORATION*
Category: Company Management
Bonhote Trust Corporation Limited
Category: Restricted Class II Trust Licences

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