BVI Financial Services Commission Operations Update #1

For Registration of New VIRRGIN Users

Please send the following to help@bvifsc.vg with the subject "VIRRGIN Access":

First Name, Last Name, Email (must be @ Registered Agent Domain), Agent/Licensee Name

User Level: 1 (Can commit funds) or 2 (data entry)

 

To make deposits on Account for VIRRGIN Transactions

1. Make regular check deposits at Registry Office daily: 10 a.m. - 12 p.m.

2. Wire transfer to BVI Financial Services Commission

From a U.S. Bank

Have the remitting bank send the funds using the Federal Wire Payment System (Fedwire) to:

Firstbank Puerto Rico1519 Ponce de Leon AvenueSan JuanPuerto Rico 00908-0146ABA Number 221571473

For further credit to:

Account Name: Financial Services Commission Account Number: 7292002740

Outside the USA

Correspondent/Intermidiary bankCitibank

New York, NY, USASwift Code CITIUS33

Account Name: Firstbank Puerto Rico1519 Ponce de Leon Avenue, San Juan

Puerto Rico, 00908-0146

Account Number 36063046

For further credit to beneficiary bank

Firstbank Puerto Rico

1519 Ponce de Leon Avenue, San Juan

Puerto Rico 00908-0146

SWIFT Code FBPRPRSJ

ABA Number 221571473

Account Name: Financial Services Commission

Pasea Estate

Road Town, Tortola VG1110

British Virgin Islands

Account Number: 7292002740

 

Approvals for VIRRGIN transactions are currently being done daily from our BVI Office from

9:30 am - 12 noon.  

 

VIRRGIN Support available from 9:30 am - 12 noon daily. Send email to: virrginsupport@bvifsc.vg or (284) 494-9631.

*(Source: please click here.)