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British Virgin Islands Financial Services Commission
Catalogue reference · Recorded date: 2023-11-28. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- HiTech Digital Business Ltd.
- Authority jurisdiction
- British Virgin Islands
- Authority reference
- 335
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- The FSC has been made aware of websites stating that HitBTC (website address: https://hitbtc.com/) is an entity incorporated in the Virgin Islands. HitBTC was incorporated on 9th August 2018 under the BVI Business Companies Act, 2004. On 1st May 2020, HitBTC was struck off the Register of Companies following its failure to make payment of annual fees payable under BVI companies legislation and was subsequently dissolved on 4th July 2023. HitBTC has never been licensed or regulated to carry on any type of financial services business in or from within the BVI.
- Validation date
- 2023-11-28
- Modification date
- 2023-11-28
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