Financial Services in United States Virgin Islands

White Bay Group

White Bay passively invests partner capital in trading companies, broker dealers and hedge funds. White Bay looks to partner with individuals and organizations with strong leadership and management skills, intelligence, and a proven track record for success. White Bay Was founded by Uriel Cohen and is currently managed by Elli Ausubel

11 to 50 staff

Tradeflow Capital Management

TradeFlow is the world’s leading and first Fintech-powered commodity trade fund manager, enabling the import/export physical commodity transactions for SME size firms by employing its unique non-credit lending approach to trade finance. Our non-credit, FinTech enabled approach to enabling physical commodity import/export transactions, which is unique in the trade finance world, swaps pure credit risk faced by investors in other trade finance funds for real-world insurable physical risks. Through its USD Trade Flow fund and EURO Trade Flow Fund, to date, TradeFlow has successfully invested in more than US$3.5 Bn of physical commodity trade through 3500+ transactions across 18+ countries and 35+ commodity types, with more than 1800 SME counterpart entities KYC reviewed. The Trade Flow fund strategy, which is also shariah complaint for murabaha transactions, was conceived over 9 years ago and went live in April 2018. TradeFlow consists of a diverse team of experts with the focused mission of addressing the increasing trade finance gap (US$2.5 Trillion) faced by global SMEs operating as producers/traders/end-users in the bulk commodity trading space. By performing an enabling role in international trade and globalization, TradeFlow creates stable asset backed returns for its investors, opportunities for businesses and growth for economies. TradeFlow is a Partner of the International Chamber of Commerce (ICC) to mobilise capital and improve trade finance access for SMEs worldwide through the “’ICC Trade Now” and “ICC Digital Trade Standards Initiative” platforms. We are a FinTech Certified Company, and a member of the Singapore FinTech Association (SFA), Alternative Investment Management Association (AIMA), Bankers Association for Finance and Trade (BAFT), EuroCham Singapore, SACham Singapore, UAE Singapore Business Council and Global Compact Network Singapore. For more information, please visit: or email us at enquiry@tradeflow.capital.

11 to 50 staff

Allied Commercial Financial

Our exclusive Secure Merchant Relief Program (SMR) features a portfolio of services and benefits designed specifically for your small to medium size business. Our SMR program is available by appointment only. We know that no two merchants are the exactly the same. That’s why we sit down with you one on one, and carefully analyze your processing history, the way you process, all to fit your specific needs, and attempt to qualify you for the program. Once qualified, our Secure Merchant Relief Program includes benefits like:

51 to 200 staff

Bank Of St. Croix

The Bank of St. Croix is available to assist you with all of your personal, commercial and lending needs. Whether you are looking for a checking account, mortgage loan or line of credit, the Bank of St. Croix team is here to meet your financial needs!

51 to 200 staff

First Liberty Mortgage Company, Llc

To own a property in the Virgin Islands, one of the most beautiful places on Earth, is an achievement that most people can only dream about. However, obtaining a mortgage in the Virgin Islands can be quite challenging. With the experienced and highly knowledgeable team at First Liberty Mortgage Company, LLC, we make the mortgage process effortless for our clients. Constant communication and accurate information eliminates any unforeseen surprises during the process and most importantly at time of closing. The O'Bymachow family has been residents of the Virgin Islands since 1984. As the owner of First Liberty Mortgage, Rick O’Bymachow began his mortgage career in Connecticut in 1992, and then expanded its mortgage origination base to include the United States Virgin Islands in 2003. With innovative processing and superior technology, First Liberty Mortgage has been able to offer the lowest possible mortgage rates for the Virgin Islands real estate market, offering Conventional, Jumbo, FHA, and VA mortgage loan products. Our team is available to discuss potential real estate purchase or refinance transactions and to help you obtain the lowest possible mortgage rate in the Virgin Islands. Over the last many years, our greatest compliment has been referrals from past clients in addition to the local Virgin Island real estate and business communities. Please allow our team to assist with the mortgage financing for your property and make your dream in America’s Paradise become a reality. NMLS# 22429

1 to 10 staff

Rmac Crypto Capital

RMAC Crypto Capital Privately held Crypto Capital Fund that hedges the volatility of Crypto by utilizing Residential Real Estate as a buffer

1 to 10 staff

Theotrade

Learn. Chat. Trade. You want to learn about the markets and that's what gets us up in the morning at TheoTrade. We do it for the love of the trade. Forget what you think stocks are going to do and start focusing on the right trades with the right trade logic. We are not some run of the mill talking heads, we trade, and we do this to evoke change in the flawed reality of classical Wall Street finance. Step up to the plate, commit yourself to learning the markets from our experience, and join us in our pursuit of financial revolution.

11 to 50 staff

St. Thomas Federal Credit Union

St. Thomas Federal Credit Union is a financial services company based out of 5027 Norre Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands.

11 to 50 staff

Bkex

Operated by BTC King Technology Co, Ltd (registered address: The British Virgin Islands; Registration Code: 1978707). BKEX.COM is the world’s first digital asset transaction platform based on community consensus. Combined the advantages of the high performance of centralized exchange and the high reliability of decentralized public blockchain, BKEX.COM provides worldwide trade service for digital currency such as BTC, ETH, EOS, NEO, etc. Relied on its public chain, BKEX.COM can achieve a safe storage of digital assets, project Crowdfunding, asset distribution, and build a DPOS-based super-node decision-making system.

201 to 500 staff

Magpie Xyz

Mega DAO Integrated with Pendle Finance, Pancakeswap, Eigenlayer, Radiant Capital, Camelot exchange, Lista DAO, Wombat exchange, Symbiotic & Babylon labs

51 to 200 staff

Yachtly Inc

Yachtly is the only comprehensive payment system custom built for the global luxury yacht charter industry. This platform provides guests with funds security and the flexibility to pay how they want, while also providing the yacht business stakeholders with a single, easy-to-use interface to automate and track each transaction from start to finish.

1 to 10 staff

Token Exchange Syntetic

T - TESECO is a universal set of financial instruments to increase the profitability of your investments. You can earn up to 50% commission on TES-Ethereum trading. E - A high level of security. Investments require increased security and we know that. The protocol of our platform pays special attention to the security of operations. S - Cross-platform - in the modern world, it is not necessary to be at the computer to control your investments. With our application, you can manage your assets from your phone.

11 to 50 staff

Love City Service Center Llc

Love City Service Center LLC was established by Freda Abramson to help various communities in the US Virgin Islands. We Provide: BRONZE PACKAGE ($75) Administrative Needs Banking Business Services Bill Payments Mail Pickup and Processing SILVER PACKAGE ($100) Annual Legal Entity Renewal and Payment For more questions, help with choosing the right track, set up a session and more! SILVER PLUS PACKAGE ($250) Business Plan Document Processing Business License Processing Legal Entity Setup and Consultation and Renewal and Payment GOLD PACKAGE ($500) Process 501VI and 720 VI Monthly Forms, EFTPS, 941VI and 941SS Quarterly, VIESA, FUTA, Employer’s Annual Wage, and Contribution Reports Design Accurate Filing Systems Process Daily A/R and A/P Payments PERSONAL VACATION ASSISTANT! Let Love City Service Center LLC handle all your travel planning needs! We provide professional assistance in booking all aspects of your vacation, including: Accommodations Vehicle Rental, Taxi, or Chauffeur Service Private Chef Service Scheduling Stocking of Pantry and Fridge Booking of Daily Activities.and more! With our help, you’ll be able to enjoy a hassle-free time exploring all the beautiful wonders our islands have to offer. Feel free to get in touch with us today for more details!

1 to 10 staff

Levi Holdings

We as Levi Holdings work on the M & As, IPOs demand collection, company sales and fund raising projects operating globally!

1 to 10 staff

35711

3.5.7.11 is a controlled investment private equity firm that develops intellectual property focused on technology, critical infrastructure, energy, finance. 3.5.7.11 Private Equity creates value via a proprietary methodology of Transformational Investing™ in external Customer Partners and internal Operating Partners. Critically, these Partners have mutually chosen each other based on the values they share. 3.5.7.11 creates custom intellectual property for the optimization of business development, cost reduction, safety, recruitment and retention, scale and environmental consciousness. At 3.5.7.11 we partner with CEOs to grow businesses, improve performance, strengthen balance sheets and pursue transformational operating initiatives. 3.5.7.11 is involved in the strategic direction and operations of its underlying portfolio companies, and its core business focus revolves around discovering innovative means of improving effectiveness and efficiency in its portfolio companies, while also providing an inclusive and diverse supply chain partner for our Customer Partners. 3.5.7.11 Leadership Team and Operating Partners have on average 30+ years of aggregate experience in consulting, operations, and finance. In addition to advising our portfolio company on strategic initiatives, we also have deep experience advising governments and public sector partners on key strategic and financing decisions.

1001 to 5000 staff

Clear Financial Technologies, Inc

CLEAR Financial Technologies, Inc. is with you to take care of your financial risks, every minute of every day on every device. CLEAR provides a new web application for real-time currency exchange quotes for Traders, Importers and Exporters. CLEAR has revolutionized the affordability and accessibility of industry leading management and analysis tools for currency exchange for traders and bona fide hedgers. Easily managed detailed information on all of your client and vendor contracts and the association of sub contracts to drive financial reporting features and real time profit and loss analysis. Currently available in 9 languages and properly internationalized in all regards and soon it will be expending into 100 languages. CLEAR provides 23 blazing fast financial indicator charts including everything from the ubiquitous candle sticks to standard charts to standard deviation. CLEAR will promptly send alerts to you and your users as text (SMS), email, or both whenever an important event occurs. Real-time Quotes with no delay are used to calculate Profit and Loss 24x7 for all of your active trades and contracts. Don't miss an important Quote Level or Contract Date again. Manage your company's client contracts, vendor contracts, and currency positions (trades) through CLEARFinTech.com

1 to 10 staff

Murrow Capital Group

Since 1996, Murrow Capital has worked with early-stage firms and co-investors to incubate and take to market innovative analytics-based business models. These models focus on disrupting existing, high-demand, low-risk markets through reimagining and reengineering analytics and digital-based solutions. To evaluate these opportunities, Murrow Capital works with teams of data scientists and business analysts to develop, test, and implement advanced and cognitive analytics solutions. Sample firms include: Identity Management, Verituity: Evolutionary white label SaaS platform that helps organizations enable verified, digital transaction so their customers can trust the digital arena. Natural Language Composition, College Factual: Utilizes AI to evaluate student-level long-term financial return, probability of academic success, and financing options for US colleges and universities. Digital Content and Advertising, Bright Hub: Uses its library of custom-developed content to train AI-based natural language composition algorithms to completely convert to an AI-based content generator and continues to expanded its content offering to provide quantitative rating and analytical product and services ratings. Precision Marketing: Utilized advanced analytics to develop propensity models that target the “millionaires next door” with unlikely backgrounds and locations. IT Managed Services: Grew ten-fold over three years by transitioning from a government staffing firm to a diversified services firm with offices throughout the east coast. Utilized AI to develop and monitor a high-impact sales model, focusing on high-return “investments” in business development.

1 to 10 staff

Asset Token Ventures Atv

Asset Token Ventures is pioneering the future of institutional finance by making real-world assets (RWAs) investable, programmable, and tradable on-chain. Our flagship offering is a Platform as a Service (PaaS) that enables fund managers, family offices, and asset originators to tokenize traditional assets—including mortgage-backed securities (MBS), credit portfolios, infrastructure projects, and more—with institutional-grade compliance, custody, and reporting. With deep expertise across structured finance, blockchain infrastructure, and global fund distribution, we provide the technology, legal frameworks, and tax-optimized structures needed to bring yield-bearing RWAs on-chain at scale. Our platform is built for speed-to-market, regulatory clarity, and full lifecycle support—from asset onboarding and smart contract issuance to investor dashboards and secondary liquidity. Clients use the ATV PaaS to: • Launch compliant tokenized funds with NAV-based pricing • Improve after-tax returns via USVI-based structures • Reach a broader LP base through global digital distribution • Streamline KYC/AML, cap table, and reporting operations • Enable transparent, traceable cash flows and performance data Asset Token Ventures is headquartered in the U.S. Virgin Islands, with operations across the U.S. and EMEA. We are trusted by forward-thinking investors and fund sponsors who see tokenization not as a gimmick, but as a smarter, more efficient evolution of capital markets infrastructure. Visit us at to learn how we’re reshaping the future of private markets. Disclaimer: Asset Token Ventures is not associated with any memecoins and will never launch or promote one. Do not click on any unsolicited links claiming otherwise.

1 to 10 staff

Golden Exchange Limited

1 to 10 staff