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
Somasi Corporate Services Ltd
SOMASI Corporate Services Ltd. is a boutique Trust & Corporate Services provider based in the British Virgin Islands (BVI). We provide and facilitate a wide array of offshore financial service solutions. We are well aware that many clients may not understand the intricacies or technicalities of the products or processes that are meant to be solutions. As such, we act as the conduit to simplify the process and help clients achieve their business or financial objectives. SOMASI is headed by Ms. Sanchia Thompson, a seasoned financial services professional who has worked in the BVI financial services sector for over 17 years. She has worked in top positions in notable companies and has amassed a wealth of experience across a wide cross-section of financial service products. Skilled in client service; coupled with diverse technical and practical knowledge of the industry, Sanchia is well-equipped to offer proficient guidance and sensible, bespoke service to clients. In alignment with our motto 'Solutions Made Simple' our objective is to simplify the process of solving even the most complex issues for our clients.
1 to 10 staff
The Real-World Asset Exchange
The best decentralized perpetuals exchange for Real World Assets. Trade Real-World Asset indexes including Pokemon Cards, Wine, Luxury Watches, and many more with up to 50x leverage. Follow the hashtag #RWAsInDeFi to stay updated on our journey to tokenize real-world assets. Sign up for our Private Beta List at
1 to 10 staff
Ti Capital
As a professional investment and consultative institution, TI Capital covers four major areas : venture capital, asset management, accelerator & consultancy, research and analysis. Ti Capital are currently managing multiple crypto currency funds. Ti Capital has invested and partnered with multiple projects with bright prospect and broad commercial use successively in blockchain industry. Not only providing the optimal investment service, Ti Capital also provides investors with an early stage industry distribution with result in a high rate of return.
11 to 50 staff
Promax Trading Llc
Promax, true ECN/DMA FX broker, a registered brand name of Promax. which is a group of financial and investment companies providing direct market access to Trading Forex, Commodities, and CFDs trading services to retail traders, institutional clients.
201 to 500 staff
Apespace - Tools You Need To Beat The Market
What is ApeSpace: ApeSpace™ is on a mission to build trading tools for DeFi, leveraging the fastest, most accurate blockchain data available. Our tools are designed to help our customers beat the market. Background Of ApeSpace™: Born out of frustration… ApeSpace™ was born out of the frustration of its Founders’ experiences with the popular price data analytics tools. Many of the charting platforms are providing “real-time” data that is anything but real-time. Often their “community ranking” sections, detailing the “trending” tokens are manipulated and even achieved for a fee - not reflecting the reality of a token. Clients not users. This leads users of these platforms to make decisions based on slow data (that’s not reflecting real-time) and taking positions on tokens that are anything but trending. ApeSpace™ is designed to treat “users”, as they should be, like clients. We are client obsessed and are developing our tools to give the most accurate, timely and uncorrupted rankings of tokens in the DeFi space. Scam busters… We are committed to detecting and eliminating scams in the DeFi space, including “rug pulls”, “honey pots” and “pump-and-dumps”. Our clients can use our tools, knowing that we are doing everything possible to help them beat the market and not fall prey to it. Who We Are: Self financed… ApeSpace™ is a self-financed entity, housed under a British Virgin Company, called Innovative Fuse Ltd. It has been a deliberate decision of the Founders to not bring outside funding to ApeSpace™. This allows us to maintain our own timetable, 100% control of our product and a commitment to never make decisions based on striving for a larger exit evaluation at the sake of a client’s experience while using ApeSpace™.
1 to 10 staff
Coinmatics
Coinmatics is a fintech company providing cryptocurrency traders with a service for copying deals. Thanks to the instrument, experienced traders can increase their income from trade operations, while the beginning traders can profit without profound knowledge and skills.
11 to 50 staff
Gamespad
GamesPad is the world’s first holistic gaming, NFT and metaverse ecosystem that incubates the most impactful crypto gaming projects. It is backed by the industry experts at BullPerks, a decentralized VC and multichain launchpad that achieved 9500% ATH ROI after only 6 months on the market. GamesPad is the culmination of years of expertise, research, and passion to propel blockchain gaming to the mainstream.
11 to 50 staff
Mount Sage Advisors
Mount Sage Advisors provides independent directorships and governance solutions for Investment Funds, Digital Assets, and Private Wealth in the BVI and Cayman Islands. We bridge the gap between traditional fiduciary standards and the digital economy. Led by Managing Directors with 50+ years of combined experience—including oversight of regulated digital asset execution platforms and crypto-focused hedge funds—we understand the unique operational risks of Web3 governance. Core Services: Independent Directors: Experienced oversight for Hedge Funds, PE, and Tokenised Vehicles. Digital Asset Governance: Specialized independent directors for VASP entities, and hybrid funds. Economic Substance: Turnkey solutions for BVI Managers to meet CIGA requirements. Jurisdictions: British Virgin Islands (BVI) & Cayman Islands.
1 to 10 staff
Ncm Group Formerly Nemesis Litigation Funding
NCM Group (formerly Nemesis Litigation Funding) is a litigation fund specializing in cases in the field of cybersecurity crimes and financial frauds. Our mission is to empower victims by providing the financial and strategic support needed to recover stolen funds and assert their rights confidently. As technology advances, so do the tactics of cybercriminals. The evolving crime landscape demands innovative legal, technological, and financial solutions. We meet this need by being agile, quick, and innovative, providing strategic and specialized technical support to claimants. Collaborating with top law firms and litigation support teams, we deliver the highest level of expertise and guidance. Our commitment to excellence, reinforced by cutting-edge technology, enhances our underwriting process, making us your trusted partner in the pursuit of justice.
11 to 50 staff
Openswap
As the DeFi universe continues to expand, on-chain liquidity becomes increasingly scattered and less efficient across multiple chains and the situation is poised to get increasingly worse as new chains emerge with individual DEXs on each chain. OpenSwap is envisioned as a next generation DEX that is composed of a basket of self-service DeFi technologies that can be freely mixed and matched like lego blocks and be structured for different needs and in different market conditions. OpenSwap’s technologies can cater to all ends of the decentralized funnel, protecting swappers from what previously was thought of as “must-haves” on-chain and crosschain problems, allowing users to have access to the best yield and incentives, and enabling projects to establish funding and sustained token health, giving project teams the freedom and bandwidth to focus on what they do best - BUIDL.
11 to 50 staff
Peerwallet Limited
Peerwallet is a Peer to Peer Finance Market place with over 300+ funding & withdrawal options. Payment Gateway | Virtual Cards | Virtual Banks | Bills Payments
11 to 50 staff
Savebox.Io
SaveBox.io LTD is a financial company working on bitcoin area. First of all we are focused on making exchanges easier through the supply of liquidity to bitcoin market. We make this by offering several services such as savings accounts, risk management, or custom financial products.
1 to 10 staff
Aegis International Group
Aegis International Group is a fiduciary and corporate services firm operating in BVI, Hong Kong and Shanghai. Backed by a team of experienced professionals, our strategic services meet the needs of all types and sizes of clients and deliver lasting changes with measurable growth. We provide offshore companies, trust and fund services. Do get in touch with us today to learn how Aegis can help your future success.
11 to 50 staff
Agio Crypto
Международная компания AGIO создана в 2010 году учеными экономистами в сотрудничестве с институциональными трейдерами NYSE, CME, CBOT, ISE, LSE. Главной задачей AGIO стало применение экономической науки в майнинге и торговле криптовалютами. Основатели компании уверены - только научный подход гарантирует высокую доходность и минимальный риск инвестиций. 9 февраля 2018 AGIO начинает деятельность в странах СНГ. Сервис компании также будет открыт для русскоязычного населения Европейского Союза и Азии. Широкому кругу клиентов станут доступны официальные услуги компании: торговля криптовалютами и облачный майнинг. Компания имеет международную лицензию на финансовую деятельность, а также высокую экспертизу в торговле криптовалютами, майнинге и инвестиционном консалтинге.
51 to 200 staff
Azla Advisors
Azla Advisors advises GP's and LP's on Fund-related Transactions. For GP's, our focus is on exceeding fundraising targets and building diverse LP bases for exceptional GP's with differentiable J-curve mitigation strategies and a strong track record. For LP's, Our focus is on achieving pricing out-performance for divesting LP's and private equity direct investors when selling on the secondary private equity market.
1 to 10 staff
Citadel.One
In the world where legacy financial system offers you zero interest rates and negative yields Citadel brings you a new way to efficiently store your wealth. Advent of new financial infrastructure is upon us. Be part of it. What is Citadel? A non-custodial platform that gives the ability to manage your PoS-network participation Features: One-seed Our users don’t have to save dozens of private keys. Citadel gives you one to rule them all. Dashboard Track all your assets across multiple networks. Proper reward calculation and analysis dashboards. Auto-staking Received funds are automatically staked. Less actions – more productivity. Vote Participate in life of your community via smart-voting system. Create polls, track data, and revolutionize the way you help to build the decentralized infrastructure of the world.
11 to 50 staff
Ignus Solutions Limited
IGNUS SOLUTIONS LIMITED provides compliance training solutions on the topics of AML/CFT/PF, Corporate Governance and other topics for financial services and FinTech professionals. Gain confidence and clarity on regulatory compliance issues through online courses created by a financial services regulator. Suitable for qualified professionals seeking to enhance their knowledge or the compliance 'novice'. Courses are designed to help you understand what shortcomings regulators frequently find in their reviews, and provides insight on how to address those gaps effectively!
1 to 10 staff
Onam Exchange
Machine learning driven cryptocurrency exchange with built-in risk management and advanced trading tools. ONAM Exchange is ushering in a new era of standardization in digital asset trading by placing an emphasis on adhering to compliance, security, and usability.
11 to 50 staff
Stock Loan Exchange
Hiring Premier Referral Partners Stock Loan Exchange is a group of professionals committed to dominating the non-recourse stock loan industry. Our platform is strategically designed to impart a wealth of industry knowledge gained from decades of accomplishments. Our years of successful transactions have afforded us the privilege of representing Stone Creek Global in all major markets worldwide. We are honored to be part of the most prominent experts in the industry who instill within our business model their years of best practices. Our comprehensive suite of financial services presents a wide array of customized financial solutions to meet every need of C-suite executives, insiders, and investors in a corporate, and personal lending capacity. We welcome our clientele to retain the best legal, securities and tax advisor representation to perform deep due diligence measures in every area of our terms/closing documents and value proposition. In each step of the process, we endeavor to make your experience a hassle-free, straightforward, and transparent transaction – so you can confidently secure the maximum amount of funding. No Upfront Fees To Solve A Multi-Million Dollar Solution Our clients come to us over local, institutional, and international banks because we make the loan process easy, fast, and private and we are flexible with the ability to lend more money! We control the ability to close our client's loan requests in-house, so we make the final decision, not another bank or fund. We approve all loan requests fast and without large credit committees as is the course if they go with an institutional bank. Usually, a client can be approved within 24 hours of submission. No personal or business credit is required, no personal or business income is required, no personal or business tax returns as well as no personal guarantee because our loan is purely based on the underlying collateral the client is pledging for the loan.
501 to 1000 staff
Trym Capital
Our mission is to provide a safe and profitable way to invest in blockchain's most valuable, helpful and innovative projects.
1 to 10 staff
Umoo
UMOO is the leading fantasy stock trading arena, offering the thrill and profit opportunity of the financial markets in a unique competitive format. It's an alternative, virtual stock market contest where risk is minimal and the opportunity to win is real. Traders receive virtual money with which to build and cultivate virtual portfolios based on real-time stock market quotes in competitive trading contests. The objective of the trader is to earn the highest returns on their portfolios. Throughout the contest, players are benchmarked against others in real time; at the end of the contest the winners are those with the highest returns relative to the other traders in the tournament. Real-time market data and a variety of information & research/reference tools are offered on the UMOO platform to help traders make informed dynamic decisions while trading, as well as all the trading tools of the real markets, including limit and stop loss orders and the ability to sell short. In sum, traders on UMOO can both develop and deploy trading skills for fun and profit.
11 to 50 staff
Anydao
Anyone, AnyDAO AnyDAO is an ecosystem for creating and managing DAOs, currently built on the Ethereum blockchain, where both new and existing DAOs can bridge their communities together and oversee the lifecycle of a DAO through Web3.
1 to 10 staff
Dividend Refund
Maximiza tu rentabilidad: recupera la doble retención internacional de tus dividendos De manera sencilla y eficaz y con coste a éxito
1 to 10 staff
Global Player
GP, the world famous M&A enterprise in the entertainment industry, was founded in 2007 by several senior industry leaders. The company is registered in the British Virgin Islands and its administrative headquarter is located in the Wall Street. In the past decades, GP has made several mergers and acquisitions in the global entertainment industry. Its businesses cover the Atlantic City and Las Vegas in North America, the Honduras and Nicaragua in the Caribbean area, the Philippines and Singapore in Southeast Asia, Korea and Macau as well as some famous European entertainment places. In one word, there is GP’s branch as long as this city has entertainment industry. Based on the continuous improved downstream resources, GP is now focusing on the development and integration of the upstream customers. GP’s goal is to provide smooth entertainment information and considerate services to the high-end customers globally by analyzing the big data of both upstream and downstream as well as introduce stable traffic and cash flow to its own entertainment venues by using the block chain technology. In order to meet the needs of the business development, GP has set up the global service center in Macau, China in 2016 and is now trying to build the online service platform to provide a better service to the global top upstream customers.
501 to 1000 staff
Richmond Advisory
Based in the British Virgin Islands, Richmond Advisory is an offshore finance firm with a team of experienced financial professionals who specialize in Liquidations, Directorships and Accounting services for domestic and international clients located in the EU, UK, Hong Kong, Singapore, China, Russia, Panama, South America and the Caribbean. Recognised as one of the leading financial centres in the world, the British Virgin Islands has been propelled into a vibrantly modern economy thanks to a sound tertiary sector. It has long attracted businesses from around the world due to its strategic and administrative benefits. The jurisdiction offers high levels of tax transparency, regulatory and compliance standards, and offers a stable and certain framework for investors, which is hugely appealing in times of economic uncertainty. Our service is built around four key areas- Independence - Low Fixed Cost - Rapid Response - Professionalism Our expertise- Liquidations - Directorships - Accounting - Forensic Accounting & Investigations - Asset Management - Economic Substance - BVI Company Search
1 to 10 staff
Structure Financial
Founded by MIT & Jump Trading alumni; backed by Polychain Capital; Structure empowers anyone in the world to access quality financial markets with ease. The Structure app replaces an antiquated financial system crippled by waste and opacity; we are repackaging legacy financial products that were designed for exclusivity and non-participation and transforming them into digital assets that are fit for a global public. We are a global, remote-first team of engineers, designers, traders, and innovators of all kinds working together to build solutions for globally systemic financial systems. We value innovative ideas and encourage the audacity required to bring those ideas to life.
11 to 50 staff
Trademakers
A proprietary, digital-first investment management platform made for money managers and serious traders. In short – it’s a synthetic hedge fund. trademakers combines operational efficiency with smart automation for a low-cost way to scale your business and grow Assets Under Management.
11 to 50 staff
Blockreach Ventures
We are a group with traditional finance backgrounds that has immersed ourselves in the crypto landscape to never miss a beat. Having 24/7/365 coverage of digital asset movements and developments across dozens of venues. Developments in crypto can feel like 10x the speed of other industries, that is why we spend our lives dedicated to the crypto-verse to best inform our partners and affiliates. We strive to build and help build the optimistic future of finance and crypto. If you wish to learn more or see how we can help you in the space, please reach out.
1 to 10 staff
Chateau
Wall Street Access, Web3 Speeds. Institutional Yields + Synthetic Dollar, Wall Street Private Credit on @Plasma Backed by @hack_vc | http://t.me/chateaucapital
1 to 10 staff
Hkas Partners
HKAS Partners focuses on buy and build strategies with successful management teams in growth industries that can benefit from consolidation synergies. Our business model is to work as equal partners with Company management teams to ensure full alignment in interest, decision making, and incentives. HKAS Partners brings a diversity of transactional experience in Private Equity and Investment Banking, which along with successful and established management teams, can deliver growth through consolidation of fragmented industries. Our Partners have been involved in over US$50bn of transactions.
1 to 10 staff
I-Amg Distribution
We promote the Distribution of Investment Opportunities Our solutions are simply the best In the Industry.
1 to 10 staff
Kendall Corporate Services
Kendall Corporate Services provides a thoughtful and responsive level of service at a competitive rate in the British Virgin Islands. Our association with SABALS Law, an experienced BVI Law firm, means that our clients always have quick and easy access to sound legal advice. We strive to provide first-class corporate services efficiently, on-time and in accordance with the highest standards of compliance with BVI laws. Kendall Corporate Services opened its BVI Headquarters in 2004. Since then we have consistently met the needs of our clients with the highest level of corporate services including Offshore Company Incorporation and commercial and private Yacht Registration in the British Virgin Islands. We provide first-class corporate services in a timely manner and in accordance with the highest standards of compliance with BVI laws. Our team intends to remain fully licensed by and compliant with the requirements of the BVI FSC to conduct company management services and will continue to adapt to new regulations standards and to bring to our clients the opportunities presented thereby. We have full faith in the BVI as a flexible, responsible and tax-friendly environment in which to conduct business. We collaborate with ambitious businesses and people; Let’s build something great together.
1 to 10 staff
Lesfex
Lesfex is a cryptocurrency exchange designed to provide simple but innovative trading features to investors from all levels of experience.
1 to 10 staff
Little Bay Consulting
Experienced financial services professionals located in the British Virgin Islands offering director, secretarial, accountancy, compliance and liquidation services.
1 to 10 staff
Security Operations Center Intelligence Inc
Empowering Businesses: SOC Intell - Your Trusted Partner in Tailored Cybersecurity Solutions. Welcome to Security Operations Center Intelligence Inc (SOC Intell), your premier partner in cybersecurity solutions. With a proven track record of safeguarding diverse corporations throughout the Caribbean, including regulators, financial services organisations, law firms and statutory agencies, we understand the unique challenges each business faces. Our mission extends beyond proving we can break into your systems; it's about empowering you to identify, understand, and mitigate potential threats. We don't just secure your network; we secure your business future. Join forces with SOC Intell and experience a comprehensive, proactive approach to cybersecurity. Defend today, secure tomorrow.
1 to 10 staff
Telos Trade
Telos Trade is a simplified and intuitive platform for investing in cryptocurrencies, stocks, and forex. Our platform is user-friendly to an extent that even investors with zero trading experience are successfully making profits on daily basis. Our program, unlike any other, guarantees daily returns on investment regardless of the market conditions.
51 to 200 staff
Tidefi
TIDEFI. DeFi for you. Tidefi is a novel decentralized exchange (DEX) for all kinds of digital assets that is built on the substrate-based Tidechain, a permissionless nominated Proof of Stake (nPoS) Blockchain. Tidefi brings together the speed and performance of centralized exchanges with primitives of decentralized finance (DeFi). The Tidefi Token (Ticker: TDFY) governs both the underlying Tidechain network as well as creating new avenues for its holders to participate both in the validation of the network as well as the growth and revenue of the TIDEFI exchange. Tidefi and its community are centered around open-source technology and decentralization and committed to creating opportunity for all individuals and institutions that are part of the Tidefi ecosystem. Join our community, start trading and build the financial future that you dream of with us.
11 to 50 staff
Bidesk
Bidesk exchange is a digital asset trading platform aiming to provide a secure and safe platform for trading liquidity of in demand and quality tokens with a class user experience. Its advanced fast matching engine, 24/7 customer support and high-grade financial support services are expected to maximize the wealth growth opportunities to its users.
11 to 50 staff
Iaguara Capital
At this time we are investing just proprietary funds. Please visit our website about risks on crypto investments. https://iaguaracapital.com/disclaimer
1 to 10 staff
Stone Monkey Capital
We research, invest-in, and advise-on traditional and emerging asset markets that include equities, debt, derivatives, private markets, and digital assets. We remain doctrine-agnostic to achieve strategy-specific objectives, while seeking to solidify our convictions far ahead of consensus.
1 to 10 staff
Algotoria
Algotoria is an Asset Manager Firm specializing in Algo Trading of Crypto Futures. Algotoria employs long-short strategies for high returns with advanced risk management. Its bi-directional strategies ensure revenue generation in both bull and bear markets of the digital asset ecosystem.
1 to 10 staff
Capital Three Global Holdings
Andre Messika and Carlo George joined forces to redefine the meaning and purpose of the “Family Office”. Arriving at the same vantage point from uniquely different backgrounds, each brings their view and experience to create a powerfully modern investment vehicle. Capital Three Global Holdings rewrites the norms of family offices to empower the world of tomorrow. With deep roots in Web3, both families share strong convictions of a space being built on redefined models of trust, financial interactions, and global-economics.
1 to 10 staff
Cryptocuan Inc
Fintech innovations blockchain application development and next-generation financial solutions. Digital Asset Management Artificial Intelligence Deep Learning Algorithmic trading Natural Language Processing
1 to 10 staff
Harmonai
Harmonai is a Quant Trading Firm.
1 to 10 staff
Ivy By Polytrade
IVY is a revolutionary web3 financial-ops platform. Its a one-stop solution for creating and sending invoices to your customers and receive payments instantly. Multi-chain and multi-currency support to ease your business needs.
11 to 50 staff
Levare Capital
Asesoría internacional. Sedes en Buenos Aires, Dubai, Milan, Miami, Londres. Especialistas desde 2016 en los mercados. Desarrollo de Bots de trading algorítmico & machine Learning. Analisis OnChain - Glassnode. Galeria de NFTs Propia no computada.
11 to 50 staff
Mayvern Asset Management
We are Mayvern Asset Management Welcome to the home of professionalism, excellence and profitability when it comes to Investments. Mayvern Asset Management is a global investment management company. We provide a premier range of products to institutional and individual investors. The company is focused on Forex Exchange and other infrastructure assets. Established in 2012, Mayvern Asset Management is now in a position where we proudly serve a growing international client base from the Americas, Europe, Asia the Middle East and Africa. We employ a team of investment professionals. Investment portfolios Investment portfolios developed by us will allow clients of the company to place their investments in the Forex Market by reducing time and risks if compared with independent investments. Strategic asset allocation in portfolios is carried out on the basis of researches and corresponds to optimum indicators of risk parity and profitableness for various types of investors in accordance with the investment strategy - conservative, balanced, aggressive and long-term growth. Philosophy We believe that superior investment performance is achieved through a skillful balance of three core attributes: knowledge, experience and adaptability. There is only one way to be on the cutting edge - commitment to innovation. We do our best to achieve a consistent increase in investment performance for our clients, and superior value-add. We appreciate our clients' loyalty and value the relationships we build with each customer. Mayvern Asset Management Limited Investment and Financial Services - Forex Managed Accounts for Retail and Institutional Clients E-mail: info@mayvernassetmanagement.com (for any inquiries or questions) Phone number (Fixed/Fax):+442033181429 (United Kingdom) Skype (Live Trading Support): mayvern.overseas
1 to 10 staff
Nest Pro
Nest Pro - A stealth wealth creator platform in progress for next generation.
11 to 50 staff
