This jurisdiction is under increased monitoring by the FATF for strategic deficiencies in anti-money laundering and counter-terrorism financing.
The BVI enacted the Virtual Asset Service Providers Act 2022 requiring VASPs to register or obtain a licence from the FSC; the FSC publishes lists of registered and licensed entities.
BVI FSC Virtual Asset Entities| Regulated | Risk | Website | |||
|---|---|---|---|---|---|
| Binance (VG) | VASP | Unknown | high | 10 | www.binance.com |
| Kraken (BVI) | VASP | Unknown | high | 10 | www.kraken.com |
| BingX | VASP | Unknown | high | 9 | bingx.com |
| Bitstamp Global LTD (VG) | VASP | Unknown | high | 9 | links.bitstamp.net |
| Luno | VASP | Unknown | high | 8 | www.luno.com |
| Bitkan | VASP | Unknown | severe | 7 | www.bitkan.com |
| Primeblock Ventures | VASP | Unknown | severe | — | www.primeblock.ventures |
| Auros Strategic Solutions Limited | VASP | Unknown | severe | — | — |
| BFXNA | VASP | Unknown | severe | — | www.bitfinex.com |
| BFXWW | VASP | Unknown | severe | — | www.bitfinex.com |
| BKEX (VG) | VASP | Unknown | severe | — | www.bkex.com |
| Bidesk | VASP | Unknown | severe | — | — |
| Bitvenus | VASP | Unknown | severe | — | www.bvox.com |
| Bridge Trust | VASP | Unknown | severe | — | bridgetrust.com |
| CoinCatch | VASP | Unknown | severe | — | www.coincatch.com |
| CoinList Global Services Ltd | VASP | Unknown | severe | — | coinlist.co |
| Coinomi | VASP | Unknown | severe | — | www.coinomi.com |
| FlexFills | VASP | Regulated | high | — | — |
| Hero FX | VASP | Unknown | severe | — | herofx.org |
| Hidden Road | VASP | Unknown | severe | — | www.hiddenroad.com |
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