U.S. Virgin Islands Division of Banking, Insurance, and Financial Regulation
Please Note
We are a service company that can help you file with the U.S. Virgin Islands Division of Banking, Insurance, and Financial Regulation. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.
Contact Information
1131 King Street, Suite 101
Christiansted, St. Croix, VI 00820
Phone: (340) 773-6449
Web: Home
Licenses
We track the following licenses with the U.S. Virgin Islands Division of Banking, Insurance, and Financial Regulation in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.
Virgin Islands Mortgage Broker Branch Registration
| Agency: | U.S. Virgin Islands Division of Banking, Insurance, and Financial Regulation |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $225 application fee + $400 license fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $400 |
| Due: |
|
Virgin Islands Mortgage Broker License
| Agency: | U.S. Virgin Islands Division of Banking, Insurance, and Financial Regulation |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $725 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $400 |
| Due: |
|
Virgin Islands Mortgage Lender Branch Registration
| Agency: | U.S. Virgin Islands Division of Banking, Insurance, and Financial Regulation |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1,545 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Virgin Islands Mortgage Lender License
| Agency: | U.S. Virgin Islands Division of Banking, Insurance, and Financial Regulation |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1,625 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Virgin Islands Mortgage Loan Originator License
| Agency: | U.S. Virgin Islands Division of Banking, Insurance, and Financial Regulation |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $355 + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $200 |
| Due: |
|
Related Government Agencies
Explore other U.S. Virgin Islands government agencies we can help you stay compliant with:
