COMPANY PROFILE

MVM Bank /MVM Overseas Capital Ltd

Catalogue record · Not independently verified

الموقع الإلكتروني: https://www.bvifsc.vg/library/alerts/public-statement-9-2025-mvm-bank-or-mvm-overseas-capital-ltd ↗
بلد التسجيل: British Virgin Islands
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2025-06-03. Confirm the exact legal entity and current status with the authority.

Commercial name: MVM Bank /MVM Overseas Capital Ltd
Authority jurisdiction: British Virgin Islands
Authority reference: 335
Authority record date: 2025-04-29
Categories: 1,5
Category details: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
Products: 3,4
Product details: Units in collective investment undertakings|Investment contracts
Additional catalogue information: "MVM Bank and/or MVM Overseas Capital Ltd, is soliciting persons and circulating a licence purporting to be regulated and/or licensed to operate under the regulatory oversight of the Financial Regulatory System, in accordance with the Federal Financial Institution Authorization (FFIA), in or from within the Territory of the Virgin Islands, to provide banking and financial services such as account management, investment services, and cross-border transactions The FSC hereby informs the public that MVM Bank and/or MVM Overseas Capital Ltd (website address: mvm-bank.com) is not a BVI Business Company and has never been licensed or regulated by the FSC to carry on banking business or any type of financial services business in or from within the Territory of the Virgin Islands."
Validation date: 2025-06-03
Modification date: 2025-06-03

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