Depositary, Custody & Banking
Bank of Asia (BVI)
First digital bank in the BVI; licensed by the BVI FSC in March 2017.
The first digital bank in the British Virgin Islands, Bank of Asia (BVI) received its banking licence from the BVI FSC in March 2017 - the first new BVI banking licence in over two decades - and is explicitly focused on serving a global client base of offshore companies and individuals through advanced digital channels. The bank and its subsidiary employ around 70 staff across Asia and the BVI, with a 24/7 customer-service centre in Manila.
Some fields in this record are not yet source-confirmed.
Jurisdiction
British Virgin Islands
Service line
Depositary, Custody & Banking
Head office
Road Town, British Virgin Islands
Founded
2017
Services
Digital corporate banking, Multi-currency accounts, Payments, Account opening for offshore companies
Jurisdictions served
British Virgin Islands, Global
Client types
Offshore companies, Funds, International individuals, Intermediaries
More depositary, custody & banking in British Virgin Islands
VP Bank (BVI) Ltd
Only private bank in the BVI; established 1995, subsidiary of Liechtenstein-based VP Bank.
CIBC FirstCaribbean (BVI)
Regional commercial bank in the BVI and subsidiary of Canadian group CIBC.
Republic Bank (BVI) Limited
Caribbean banking group in the BVI; successor to the Scotiabank BVI operations.
Citco (BVI)
BVI custody operation of Citco Group; Authorised Custodian licensed in the territory.
Amicorp (BVI)
BVI operation of Amicorp; Authorised Custodian licensed since 1998.
Trident Trust (BVI)
One of the oldest and largest BVI trust companies; Authorised Custodian with a Class I licence.
All depositary, custody & banking in British Virgin IslandsReceive The Alternative Investor each month, with news and features from across private capital.
Subscribe