Public Statement 19 of 2025 - TCWB / TCWB.US (2025-10-09)

Summary

This is a public warning notice issued by the BVI Financial Services Commission (FSC) about an entity calling itself TCWB / TCWB.US, which is falsely claiming to be a licensed financial institution based in the British Virgin Islands.

• False claims: TCWB / TCWB.US purports to offer banking services such as high-yield accounts, international banking, wealth management, and establishment of a BVI sub-company.
• FSC finding: TCWB / TCWB.US is not a BVI Business Company and has never been licensed or regulated by the FSC to conduct any financial services business in or from the Virgin Islands.
• Legal basis: The statement is issued under Section 37A of the Financial Services Commission Act, 2001.

The FSC advises the public to exercise extreme caution and avoid conducting any financial business with TCWB / TCWB.US, and invites anyone with information on this or other questionable entities to contact the Commission. The notice imposes no compliance obligations on regulated entities; it is purely informational and warns consumers and the public.