British Virgin Islands Financial Services Commission
Mandatory Fund Segregation
Supported
Compensation Scheme
Not Supported
NBP
Not Supported
Leverage Limit
Not Supported
Local Office Requirement
Supported
Local Executive Requirement
Not Supported
Complaint Resolution
Supported
Anti-Money Laundering Policy (AML)
Supported
Regulatory Member 5
BrandBusiness operationsScore
Kraken
Domestic Regulation10-15 years
Exchange
8.77
Bitstamp
Domestic Regulation5-10 years
Exchange
8.72
Coinhako
Regulated10-15 years
Exchange
7.88
FIBO Group
Not Regulated5-10 years
Broker
3.68
FTD
Not RegulatedWithin 1 year
Broker
3.16
Complaint Channels
Email Complaint
Govoffice.Tortola@fco.gov.uk
Mailing Address
The Office of the Governor Waterfront Drive Road Town, Tortola VG1110 British Virgin Islands