Published by CryptoLiveHelp 2 November 2026
Audina Equalia Trust Services (B.V.I.) Limited: a source record attributed to British Virgin Islands Financial Services Commission in British Virgin Islands. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Audina Equalia Trust Services (B.V.I.) Limited
- Source authority
- British Virgin Islands Financial Services Commission
- Jurisdiction
- British Virgin Islands
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2023-01-05
- Source modification date
- 2023-01-05
- Additional source information
- Public Statement – Effective 22-Oct-22 the Restricted Class II Licence held by Audina Equalia Trust Services (B.V.I.) Limited was revoked as a result of a history of non-compliance with the following: Failure to submit annual license fees; Failure to submit prudential returns; and Failure to submit annual Compliance Officer reports. The general public was advised that Audina Equalia Trust Services (B.V.I.) Limited is no longer licensed to carry on any type of financial services business in or from within the Territory.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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