Offshore Banks in Virgin Islands

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Offshore Banks in Virgin Islands

Qualisteam's financial directory includes companies sorted by activity, by country, by products or offered solutions. In " Offshore Banks in Virgin Islands " you will find a description for each company. By clicking on the description of the company, then you get the detail page which offers, in addition, address, phone, fax ...

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Offshore Banks in Virgin Islands

AD Financial Corp
Rating on Qualisteam:
AD Financial Corp was established in 2005 to provide prime futures and forex brokerage and advisory services for individuals and institutions in the Middle East and Africa. AD Financial Corp is registered with the BVI Financial Services Commission.
[Modified: 22 Jul 2011 - Hits: 315 - Votes: 3 ]
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AMS Group
Rating on Qualisteam:
offering a comprehensive range of offshore financial services under one umbrella organisation.
[Modified: 23 Mar 2006 - Hits: 715 - Votes: 0 ]
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ATU General Trust
Rating on Qualisteam:
a fully-licensed General Trust Company established in the British Virgin Islands in 1995.
[Modified: 20 Oct 2003 - Hits: 478 - Votes: 0 ]
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Barrington Bank
Rating on Qualisteam:

[Modified: 20 Oct 2003 - Hits: 934 - Votes: 0 ]
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BVI Financial Services Information Center
Rating on Qualisteam:
designed to assist professionals interested in conducting business through the British Virgin Islands.
[Modified: 20 Oct 2003 - Hits: 562 - Votes: 0 ]
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CCP Financial Consultants Limited
Rating on Qualisteam:
CCP Financial Consultants Limited (CCP) is a Financial and Management services company.
[Modified: 24 Mar 2004 - Hits: 451 - Votes: 0 ]
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Crescent Corporate Services Limited
Rating on Qualisteam:
A British Virgin Islands licensed Registrered agent and offshore provider.
[Modified: 20 Oct 2003 - Hits: 508 - Votes: 1 ]
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Dancia Penn & Co
Rating on Qualisteam:
Dancia Penn & Co was established in 1984 and conducts an extensive international practice in areas ranging from corporate and commercial law through to litigation, from its offices in central Road Town.
[Modified: 20 Oct 2003 - Hits: 385 - Votes: 0 ]
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Elan Corporate Services Ltd
Rating on Qualisteam:
a provider of offshore corporate, financial and electronic commerce services
[Modified: 20 Oct 2003 - Hits: 434 - Votes: 0 ]
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Euro American Trust & Management Services
Rating on Qualisteam:
The Euro-American Group of companies have provided private and corporate clients with personalized wealth management and fiduciary structures for two decades.
[Modified: 20 Oct 2003 - Hits: 955 - Votes: 0 ]
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Fidelity Corporate Services BVI
Rating on Qualisteam:
Provides offshore company formation, company management, bank account introduction and BVI offshore mutual fund registration services. Licensed by BVI FSC.
[Modified: 20 Sep 2007 - Hits: 253 - Votes: 0 ]
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FirstBank Virgin Island
Rating on Qualisteam:

[Modified: 20 Oct 2003 - Hits: 1642 - Votes: 0 ]
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FirstCaribbean Bank (Barbados)
Rating on Qualisteam:
Created by merger between West Indies operations of Canadian Imperial Bank of Commerce and Barclays Bank,FirstCaribbean has over 100 branches, banking centres, and offices in 17 regional markets, serving the Caribbean and the World.
[Modified: 06 Jan 2012 - Hits: 2187 - Votes: 0 ]
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FirstCaribbean Bank (British Virgin Islands)
Rating on Qualisteam:
FirstCaribbean operates two branches, six ABMs and a Wealth Management Centre in the British Virgin Islands.
[Modified: 17 Nov 2008 - Hits: 1240 - Votes: 0 ]
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Foresight Investment
Rating on Qualisteam:
Investment advisors and asset managers offering managed accounts for high return and yield investment strategies in futures options forex and bonds in an offshore tax free regulated environment.
[Modified: 31 Aug 2006 - Hits: 457 - Votes: 0 ]
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Harneys
Rating on Qualisteam:
is the oldest and largest law firm in the British Virgin Islands.
[Modified: 20 Oct 2003 - Hits: 628 - Votes: 1 ]
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Hedge Funds Services (BVI)
Rating on Qualisteam:
specializes in the creation and administration of private investment funds.
[Modified: 20 Oct 2003 - Hits: 607 - Votes: 0 ]
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J. S. Archibald & Co
Rating on Qualisteam:
is a combination of Lawyers and financial experts not only in trusts, international business companies and mutual funds formation, but also on legal opinions and commercial litigation.
[Modified: 20 Oct 2003 - Hits: 411 - Votes: 0 ]
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OKPAY Inc
Rating on Qualisteam:
1) Globally Accepted Debit Card 2) True Internet Banking 3) Accept Online Payments
[Modified: 22 Jul 2011 - Hits: 54 - Votes: 0 ]
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O’Neal Webster O’Neal Myers Fletcher & Gordon
Rating on Qualisteam:
founded in 1989 is a leading commercial law firm in the British Virgin Islands.
[Modified: 20 Oct 2003 - Hits: 451 - Votes: 0 ]
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ScotiaBank (British Virgin Islands)
Rating on Qualisteam:
offers a complete range of retail and commercial services.
[Modified: 20 Oct 2003 - Hits: 934 - Votes: 2 ]
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Shirley Trust Company Ltd
Rating on Qualisteam:
offers offshore services including IBCs (International Business Companies), corporate secretarial services, and asset protection advice.
[Modified: 20 Oct 2003 - Hits: 383 - Votes: 0 ]
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Smith-Hughes Raworth & McKenzie
Rating on Qualisteam:
Smith-Hughes, Raworth & McKenzie have been acquired by Maples and Calder. Maples and Calder is ranked as the world’s leading offshore law firm and will now have offices in the British Virgin Islands, Cayman Islands, Hong Kong, Jersey and London
[Modified: 22 Mar 2006 - Hits: 804 - Votes: 0 ]
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Trust Net Group
Rating on Qualisteam:
is a privately owned trustee and corporate services group with offices in the British Virgin Islands, the Cook Islands, Hong Kong, Samoa and Singapore.
[Modified: 20 Oct 2003 - Hits: 394 - Votes: 0 ]
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VB Bank
Rating on Qualisteam:
Founded in 1956, we are a leading Liechtenstein private bank. We have approximately 600 people managing $20 billion (CHF 25 billion) in assets under management.
[Modified: 13 Nov 2008 - Hits: 1242 - Votes: 2 ]
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