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     Licensed International Financial Institutions
 

     Licensed Intl Banks Intl Banks Under Liquidation   Mutual Funds  Domestic Banks  Licensed Insurance Companies

 

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Licensed Financial Institutions

The Financial Services Authority wishes to advise that an entity called “Overseas First Federal” is representing itself as an Offshore Financial Company, via the website http://www.overseasfirstfederal.com/. This entity purports to offer banking services through a trust company located in St. Vincent and the Grenadines called “Overseas First Union”.

Information provided on the entity’s website states that “Overseas First Federal” is operating in St. Vincent and the Grenadines, with its address at Sutherland’s Building, Murray Road, Kingstown, St. Vincent. Contact details include: Tel: 1(786)515-9722 and Fax: 1(786)309-2776.

 The Authority wishes to advise that it is not aware of any such business housed at the foregoing address and the photograph representation of the building on the website does not depict either the Sutherland’s Building in Kingstown, St. Vincent or any building in the vicinity of Sutherland’s Building. In addition, the country area code for St. Vincent and the Grenadines is not ‘1786’.

The Authority wishes to further advise that “Overseas First Federal” and “Overseas First Union” are not and have never been licensed by the Financial Services Authority of St. Vincent and the Grenadines to provide banking services or any other services.

Licensed International Banks

The following is a complete and updated list of all the banks licensed to conduct international banking business in St. Vincent and the Grenadines under Section 4 of the International Banks Act No. 40 of 2004.

All of the banks listed below carry Class A International Banking Licenses.

If an entity’s name does not appear on this list, this means that it does not hold an international banking license of any kind in St. Vincent and the Grenadines. There are at present no banks with Class II international banking licenses.

European Commerce Bank

21 BK 1999


European Commerce Bank Ltd.
Murray's Road, P.O. Box 1822
Kingstown, St. Vincent
Tel: (784) 456-1460 Fax: (784) 456-1455


Email: ecb@vincysurf.com

Contact: Mr. Garfield Williams

Euro Pacific Bank

 


111 Euro House
Financial Service Centre,
Jaycees Building,
Stoney Ground
Kingstown VC0100
St. Vincent & the Grenadines
Tel: (784) 453-2086 Fax: (784) 453-2085
 


Email: info@europacbank.com
Website:
www.europacbank.com

Loyal Bank Limited

 


Cedar Hill Crest
P.O. Box 1825
Kingstown, St. Vincent
Tel: (784) 485-6705 Fax: (784) 451-2757

 


Email: contact@loyalbank.com
Website: www.loyalbank.com

B2B Bank Limited

 


P.O. Box 2043
St. Clair Investments Arnos Vale Building
2nd Floor, Suite A
Arnos Vale
St. Vincent and the Grenadines
Tel: +1 (784) 482-9656
Fax: +1 (784) 482-9656


Email: w.clarke@b2b-bank.com

Contact: Mr. Walt Clarke

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International Banks Under Liquidation
 

Safe Harbor Bank Ltd.

29 BK 2000


Nanton's Building, Egmont St.
P.O. Box 2630
Kingstown, St. Vincent
Tel: (784) 451-2030 Fax: (784) 451-2031
 


Mr. Graham Crabtree
P.O. Box 175
The Valley, Anguilla

Tel: (264) 497-6468 Fax: (264) 497-6800

Email: graham@anguillanet.com or
graham@caribcable.com
Copy Emails to: info@ceg.ai
 

NB: Service of correspondence can be made at the local KPMG office at Kingstown Park, SVG


Licensed Insurance Companies
 

Name of Insurance

Class of Insurance

California Specialty Insurance Company (formerly American Healthcare Insurance Company)

IV

Pavilion Life Insurance Company Limited

II

Mr. John Barnard (Pavilion Life Insurance Company Limited)

Insurance Manager

Lippa Insurance Services (SVG), Inc.

Insurance Broker

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Mutual Funds
 

Name of Fund

Type of Fund

ACF Fund Limited

Public Mutual Fund

Aletheia Trading Fund Limited

Private Mutual Fund

Auctus Fund Limited

Private Mutual Fund

AMSF-X Alternative Master Strategy F-X

Public Mutual Fund

AMSF-A Amstutz Thales Trading ( A sub-fund of AMSF Alternative Master Strategy)

Public Mutual Fund

AMSF-V Voltatility Trading Opportunities ( A sub-fund of AMSF Alternative Master Strategy)

Public Mutual Fund

AMSF-Z Zero Cost Participation ( A Sub-fund of AMSF Alternative Master Strategy)

Public Mutual Fund

AMSF-O Opportunity Trading Chances ( A sub-fund of AMSF Alternative Master Strategy Funds Limited)

Public Mutual Fund

AMSF-G Gamma Optimized Allocation (Sub-Fund of AMSF Alternative Master Strategy Funds Limited)

Public Mutual Fund

Axiom Investments Funds Limited

Public Mutual Fund

Axiom Forex Fund

Sub Fund: Axiom Investments Funds Limited

Baryon Momemtum Global Fund Limited

Public Mutual Fund

Noble Gold & Forex Fund Limited

Public Mutual Fund

Classic Investment Fund Limited.

Public Mutual Fund

CPM Ltd.

Public Mutual Fund Umbrella

CPM Global Undervalue Investment Fund

Sub Fund: CPM Ltd.

Diktio Realty Projects Fund (a Sub-Fund of Diktio Fund Ltd)

Public Mutual Fund

Diktio Real Diversify Fund (a Sub-Fund of Diktio Fund Ltd)

Public Mutual Fund

Diktio Solar Fund (a Sub-Fund of Diktio Fund Ltd)

Public Mutual Fund

Albinoni Fund (a Sub-Fund of Diktio Fund Ltd)

Public Mutual Fund

Dux Investment Funds Limited

Public Mutual Fund Umbrella

Dux Venture Capital Limited

Sub Fund: Dux Investment Funds Limited

Euro Pacific Funds SCC Ltd

Public Mutual Fund

International Value Fund SCC (A segregated Cell of Euro Pacific Funds SCC Ltd)

Public Mutual Fund

International Bond Fund SCC (A segregated Cell of Euro Pacific Funds SCC Ltd)

Public Mutual Fund

Diversified Strategies Fund SCC (A segregated Cell of Euro Pacific Funds SCC Ltd)

Public Mutual Fund

China Fund SCC (A segregated Cell of Euro Pacific Funds SCC Ltd)

Public Mutual Fund

Plutus Portfolio Fund Limited

Public Mutual Fund

Private Placement Fund SCC (A segregated Cell of Euro Pacific Funds SCC Ltd)

Public Mutual Fund

POM Equity Fund Limited

Private Mutual Fund

Total Return Fund SCC (A segregated Cell of Euro Pacific Funds SCC Ltd)

Public Mutual Fund

Global High Yield Equity Fund SCC (A segregated Cell of Euro Pacific Funds SCC Ltd)

Public Mutual Fund

The Gold and Precious Metals Fund SCC (A segregated Cell of Euro Pacific Funds SCC Ltd)

Public Mutual Fund

Natural Resources Fund SCC (A segregated Cell of Euro Pacific Funds SCC Ltd)

Public Mutual Fund

Extra Bond CZ Fund Ltd.

Public Mutual Fund

Fidosa Fund BLUE (A sub-fund of Fidosa Fund Limited)

Public Mutual Fund

Fenja Fund Multi Strategy Ltd.

Public Mutual Fund

Fortress Fund Limited

Public Mutual Fund

GAP Global Opportunity Fund Ltd.

Public Mutual Fund

IMM Investment Funds Limited

Public Mutual Fund Umbrella

Galileo Fund

Sub Fund: IMM Investment Funds Limited

Genesis Investment Fund Limited (In Liquidation)

Public Mutual Fund Umbrella

Genesis Biotechnology Fund (In Liquidation)

Sub fund: Genesis Investment Funds Ltd.

Genesis Technology Fund (In Liquidation)

Sub fund: Genesis Investment Funds Ltd.

Golden Lion Fund Limited

Public Mutual Fund

JMS Alternative FoFH Limited

Accredited Mutual Fund

Knightsbridge Investment Fund Limited

Public Mutual Fund

Life Settlement Fund Series Limited

Public Mutual Fund

Life Settlement Fund Series II Limited

Public Mutual Fund

Loyal Global Opportunities Series 1 (Segregated cell of Loyal Investment Funds)

Public Mutual Fund

Loyal Investment Fund (3 SCCs)

Public Mutual Fund

Loyal All Weather Fund Series 1(Segregated cell of Loyal Investment Funds)

Public Mutual Fund

Loyal Explorer Fund

Public Mutual Fund

The Classic Car Fund Management Ltd (formerly Omicron Investment Fund Management Ltd)

Public Mutual Fund

The Classic Car Fund Ltd (formerly Omicron Investment Fund Ltd)

Public Mutual Fund

Pegasus Global Volatility Fund Limited (formerly Pegasus Long Short Strategies Fund Limited)

Public Mutual Fund

Pluto Fund Limited

Public Mutual Fund

Regent Investment Funds Limited

Public Mutual Fund Umbrella

Regent Gold Fund

Sub-Fund: Regent Investment Funds Limited

Rosmerta Investment Fund SCC Limited

Private Mutual Fund Umbrella

Rosmerta Segregated Cell 2

SCC: Rosmerta Investment Fund SCC Limited

Rosmerta Segregated Cell 4

SCC: Rosmerta Investment Fund SCC Limited

Rosmerta Segregated Cell 6

SCC: Rosmerta Investment Fund SCC Limited

Rosman Holdings Fund Limited

Public Mutual Fund

SafePort Investment Funds Limited

Public Mutual Fund Umbrella

SafePort CHF Cash Parking Fund (Sub-Fund of Safeport Investment Funds)

Public Mutual Fund

SafePort LOICK Bio Products & Bio-Energy Fund (Sub-Fund of Safeport Investment Funds)

Public Mutual Fund

SafePort Trading Fund formerly SafePort Short Gold Fund (Sub-Fund of Safeport Investment Funds)

Public Mutual Fund

Scarabaeus Active Fund Limited

Public Mutual Fund

Scarabaeus World Equity Fund Limited

Public Mutual Fund

Satis Alpha Fund Limited

Public Mutual Fund

Scarabeus Master Fund Limited (formerly GC Precious Metals Fund Limited)

Public Mutual Fund

Merula Equity Fund Limited

Public Mutual Fund

Scarabaeus World Equity Fund Limited

Public Mutual Fund

SDM Investment Funds Ltd

Public Mutual Fund Umbrella

Global Convertible Megatrend Limited

Sub Fund: SDM Investment Funds Limited

Syos Investment Funds SCC Ltd.

Public Mutual Fund Umbrella

Syos Metals Funds

SCC: Syos Investment Funds SCC Ltd.

ASHOKA Fund

SCC: Syos Investment Funds SCC Ltd.

Stafford Unit Trust

Private Mutual Fund

Swiss Quality Portfolio (CHF) Fund Limited

Private Mutual Fund

Tempora Mining Fund (A Sub-Fund of Tempora Investment Fund Scc Ltd)

Public Mutual Fund

Terrsolith Investment Funds SCC Ltd

Public Mutual Fund Umbrella

Annapurna

SCC: Terrsolith Investment Funds SCC Ltd

Two Peaks Global Fund SCC Ltd.
(with 25 Segregated cells)

Private Mutual Fund

Valiant Investment Funds Ltd

Public Mutual Fund Umbrella

Valiant Investment Funds Ltd

Sub-Fund: Valiant Investment Funds Ltd

Valiant CTA AR Preservation Portfolio

Sub-Fund: Valiant Investment Funds Ltd

Valiant Short Term

Sub-Fund: Valiant Investment Funds Ltd

Valiant Short-Option

Sub-Fund: Valiant Investment Funds Ltd

Valiant CTA AR Growth Portfolio

Sub-Fund: Valiant Investment Funds Ltd

Vertical Fund Limited

Public Mutual Fund

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Name of Fund Manager and/or Administrator

Type of License

Adenta Fund Asset Management Limited

Mutual Fund Manager

Alpha Trading Fund Management Ltd.

Mutual Fund Manager

Allied Fund Asset Management Limited

Mutual Fund Manager

Amaryllis Asset Management Ltd.

Mutual Fund Manager

AMS Asset Management Support Limited

Mutual Fund Manager

Auctus Fund Management Ltd.

Mutual Fund Manager

Axiom Asset Management Limited

Mutual Fund Manager

CAIAC International Ltd.

Mutual Fund Manager & Administrator

Circle Investment Support Services (Luxembourg) S.A.

Mutual Fund Manager & Administrator

Columbus Investment Management Limited

Mutual Fund Manager & Administrator

Dea Dia Asset Management Limited

Mutual Fund Manager

Diktio Fund Management

Mutual Fund Manager

Dux Asset Management Limited

Mutual Fund Manager

Eberle Investment Management

Mutual Fund Administrator

Euro Pacific Advisors Ltd

Mutual Fund Manager

Everest Wealth Management Ag

Mutual Fund Manager

Extra Asset Management Ltd

Mutual Fund Manager

Golden Lion Fund Management Limited

Mutual Fund Manager

IFC Fund Administrator Ltd.

Mutual Fund Administrator

IFC Asset Management Ltd.

Mutual Fund Manager

IMM Management Ltd.

Mutual Fund Manager

Jurg Bosshart  

Mutual Fund Manager

Knightsbridge AM Limited (formerly Wedge AM Ltd.)

Mutual Fund Manager

Mercia Fund Management Ltd.

Mutual Fund Manager & Administrator

Omicron Investment Fund Management Limited

Fund Manager

Pegasus Fund Management Limited

Mutual Fund Manager

Pluto Fund Management Ltd

Mutual Fund Manager

POM Fund Management Limited (formerly Vertical Investment Fund Limited)

Mutual Fund Manager

R&D Fund Management Limited

Mutual Fund Manager

Regent Asset Management Ltd

Mutual Fund Manager

Regent Fund Management Ltd.

Mutual Fund Administrator

Regentus Administration Limited (formerly Scarabaeus Administration Limited)

Mutual Fund Administrator

SafePort Asset Management Limited

Mutual Fund Manager

Scarabaeus Wealth Management Ltd.

Mutual Fund Manager & Administrator

SDM Management Limited

Mutual Fund Manager

Surya Fund Services Ltd.

Mutual Fund Administrator

Syos Asset Management Limited

Fund Manager

Tempora Asset Management Limited

Mutual Fund Manager

Terrsolith Asset Management Limited

Mutual Fund Manager

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