Application for benefits as an International Banking Entity (IBE) filed on behalf of Financial Strategy Group, Ltd. (FSG) with the Office of the Lieutenant Governor, Division of Banking & Insurance, St. Thomas, VI. The application includes proposed articles of incorporation, identity and business history of applicant/shareholders, location of principal place of business, statement of assets and liabilities, identity and background of directors and officers, confirmation of statutory commitments, request for waiver of employment requirement, draft management training plan, and description of business to be undertaken. A non-refundable application fee of $10,000 is included.
documents/EFTA01104771.pdf
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