The British Virgin Islands Financial Services Commission has issued a public statement warning that TCWB / TCWB.US has never been licensed or regulated by the FSC to carry on any type of financial services business in or from within the Territory of the Virgin Islands. The FSC said TCWB / TCWB.US is falsely purporting to be a British Virgin Islands financial institution authorised to provide banking services, including high-yield accounts, international banking, wealth management and establishing a BVI sub-company. It added that the entity’s website (tcwb.us) is not a BVI Business Company, urged the public to avoid conducting any financial services with TCWB / TCWB.US, and noted the statement was issued pursuant to Section 37A of the Financial Services Commission Act, 2001.
British Virgin Islands Financial Services Commission 2025-10-09
British Virgin Islands Financial Services Commission warns TCWB TCWB.US is not licensed or regulated to provide financial services in or from the Territory
The British Virgin Islands Financial Services Commission has issued a warning that TCWB / TCWB.US is not licensed or regulated to conduct financial services in the Territory. The entity falsely claims to be a BVI financial institution offering banking services and is not a BVI Business Company. The public is advised to avoid financial dealings with TCWB / TCWB.US.