Offshore Banks, offshore banking British Virgin Islands BVI

British Virgin Islands (BVI)

Located in the Eastern Caribbean region, the British Virgin Islands are an English speaking Dependent Territory of the United Kingdom. The Islands are politically stable and possess a well-developed commercial and professional infrastructure.
The government has strengthened and enhanced legislation to prohibit the formation of offshore banks on the Island and has in return reduced money laundering activities greatly. As a result of its highly flexible and modern legislation BVI has become extremely popular in the offshore market.

ATU General Trust (BVI)
ATU General Trust (BVI) Limited ("ATU") is a fully licensed Trust company established in the British Virgin Islands in 1995. It is a subsidiary of ATU Allgemeines Treuunternehmen, one of the oldest trust companies in Liechtenstein - established in 1929.

BANCO POPULAR DE PUERTO RICO Mrs. Sandra Scatliffe P.O. Box 67 Road Town, Tortola British Virgin Islands TEL.: 1-284-494-2117 FAX: 1-284-494-5294	CITCO BANK (B.V.I.) LIMITED Mr. Rupert Walle P.O. Box 662 Road Town, Tortola British Virgin Islands TEL.: 1-284-494-2217 FAX: 1-284-494-3917 e-mail: rromer.citco@surfbvi.com
FIRST CARIBBEAN INTERNATIONAL BANK Mr. Michael G. Spencer P.O. Box 70 Road Town, Tortola British Virgin Islands TEL.: 1-284-494-2171 FAX: 1-284-494-4315 e-mail: barcbvi@surfbvi.com	FIRSTBANK VIRGIN ISLANDS Mr. Robert Hirst P.O. Box 435 Road Town, Tortola British Virgin Islands TEL.: 1-284-494-2662 FAX: 1-284-494-3863

LONDON INTERNATIONAL BANK AND TRUST COMPANY LTD Mr. William Kean P.O. Box 986 Road Town, Tortola British Virgin Islands TEL.: 1-284-494-6544 FAX: 1-284-494-6533	HSBC GUYERZELLER BANK (BVI) LIMITED Mr. Kenneth Morgan P.O. Box 3162 Road Town, Tortola British Virgin Islands TEL.: 1-284-494-5414 FAX: 1-284-494-5417 e-mail: k.morgan@hsbc.guyerzeller.vg
THE BANK OF EAST ASIA (BVI) LTD. Mr. Patrick Nicholas P.O. Box 901 Road Town, Tortola British Virgin Islands TEL.: 1-284-495-5588 FAX: 1-284-494-4513 e-mail: beabvi@candwbvi.net	RATHBONE BANK (BVI) LIMITED Mr. Cornel Baptiste P.O. Box 986 Road Town, Tortola British Virgin Islands TEL.: 1-284-494-6544 FAX: 1-284-494-6532 e-mail: rathbone@surfbvi.com
VP BANK (BVI) Limited Mr. Peter Reichenstein P.O. Box 3463 Road Town, Tortola British Virgin Islands TEL.: 1-284-494-1100 FAX: 1-284-494-1199 e-mail: vpbank@surfbvi.com	SCOTIABANK (BRITISH VIRGIN ISLANDS) LIMITED Mr. Michael B.Rolle P.O. Box 434 Road Town, Tortola British Virgin Islands TEL.: 1-284-494-2526 FAX: 1-284-494-4657