30-Jurisdiction Statutory Audit • British Virgin Islands (VG)
Is Simplex Regulated in British Virgin Islands? (BVI-FSC Compliance Audit)
Deterministic regulatory audit of Simplex (Simplex) against British Virgin Islands's national supervisor (British Virgin Islands Financial Services Commission), statutory investor compensation limits, and retail margin rules.
Coverage: British Virgin Islands (VG) • Supervisor: BVI-FSC (Offshore / IBC)
- Local BVI-FSC Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 5.0
- Regime Classification
- Offshore
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Simplex Main DossierBritish Virgin Islands (BVI-FSC) Statutory Compliance Matrix for Simplex
Side-by-side comparison of British Virgin Islands's statutory requirements against Simplex's recorded filings.
| Statutory Dimension | British Virgin Islands (BVI-FSC) Mandate | Simplex Recorded Standing |
|---|---|---|
| National Supervisory Authority | British Virgin Islands Financial Services Commission (BVI-FSC) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official BVI-FSC public register | None recorded in British Virgin Islands |
| Statutory Investor Compensation Cap | No statutory investor compensation scheme ($0 statutory guarantee) | Not covered by British Virgin Islands domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | Up to 200:1–500:1 Contractual Margin under SIBA (Category 1/2 Investment Business) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | SIBA Client Assets Segregation & Authorised Representative Supervision | Verify daily trust reconciliation & negative balance protection in client agreement |
Simplex — British Virgin Islands (BVI-FSC) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for British Virgin Islands (BVI-FSC) Comparison
Benchmark Simplex against peer institutions in our investment firms and financial institutions headquartered across continental europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Bitpanda | BaFinAMFFI | 5.0 | Risk level not supplied | |
| Capex | CYSECCNMVFSCA | 6.5 | Risk level not supplied | |
| Change | AFMEstonian Financial Intelligence Unit (FIU / RAB) | 5.0 | Risk level not supplied | |
| UniCredit Bulbank | Financial Supervision CommissionBulgarian National Bank (BNB) | 5.0 | Risk level not supplied | |
| SwissBorg | Estonian Financial Intelligence Unit (FIU / RAB)AMF | 4.0 | Risk level not supplied |
Simplex in British Virgin Islands (BVI-FSC): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Simplex regulated in British Virgin Islands by BVI-FSC?
Our dataset currently holds 0 local BVI-FSC licences and 0 active foreign regulated licences for Simplex. Residents of British Virgin Islands should verify primary authorisation directly on the BVI-FSC public register before transacting.
What is the investor compensation limit for British Virgin Islands residents using Simplex?
Because Simplex does not hold a recorded local BVI-FSC licence in our current snapshot, British Virgin Islands's domestic statutory compensation scheme (No statutory investor compensation scheme ($0 statutory guarantee)) does not cover accounts opened with Simplex's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in British Virgin Islands (BVI-FSC)?
British Virgin Islands Financial Services Commission (BVI-FSC) enforces the following retail leverage and margin standard in British Virgin Islands: Up to 200:1–500:1 Contractual Margin under SIBA (Category 1/2 Investment Business), alongside client asset protection rules requiring SIBA Client Assets Segregation & Authorised Representative Supervision.
Which regulated alternatives to Simplex hold licences in British Virgin Islands or comparable tiers?
Comparable institutions in this directory include Bitpanda (5.0/10, 4 filings), Capex (6.5/10, 3 filings), Change (5.0/10, 2 filings), UniCredit Bulbank (5.0/10, 2 filings), SwissBorg (4.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark Simplex against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.