An account is an unsettled claim or demand by one person against another based on a transaction creating a debtor-creditor relationship between the parties. A verified account usually takes the form of an affidavit, in which a statement of an account is verified under oath as to the accuracy of the account. Ordinarily, where an action is based on an itemized account, the correctness of which is verified, the account is taken as true. This form is a generic example that may be referred to when preparing such a form for your particular state. It is for illustrative purposes only. Local laws should be consulted to determine any specific requirements for such a form in a particular jurisdiction.
Virgin Islands Verification of an Account
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Multi-State
Control #:
US-01239BG
Format:
Word;
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How to fill out Verification Of An Account?
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FAQ
The Certificate of Good Standing is available to any tax payer requiring this Certificate. Process. Step 1: Ensure that your taxes have been paid, or arrange payment plan with the Department to liquidate outstanding sum. ... Form(s) ... Related Fee(s) ... Supporting Documents. ... Method of Applying. ... Turn Around Time. ... Additional Notes.
The BVI Financial Services Commission is an autonomous regulatory authority responsible for the regulation, supervision and inspection of all the British Virgin Islands financial services including insurance, banking, trustee business, company management, mutual funds business, the registration of companies, limited ...
Companies often migrate to the BVI from other jurisdictions in order to take advantage of the BVI's tax neutrality, significantly lower annual maintenance fees, the flexibility of the BVI's legislation (which facilitates a wide range of corporate transactions) and the BVI's superior global reputation in the business ...
The Certificate of Good Standing is available to any tax payer requiring this Certificate. Process. Step 1: Ensure that your taxes have been paid, or arrange payment plan with the Department to liquidate outstanding sum. ... Form(s) ... Related Fee(s) ... Supporting Documents. ... Method of Applying. ... Turn Around Time. ... Additional Notes.
You can get a certificate of good standing from the business filing agency in your state. In many cases, this is your Secretary of State office (or one of its subdivisions). However in some cases, you'll need to find the equivalent agency that's responsible for filing entities and maintaining state records.
Please contact the BVI Commercial Registry to conduct your search. Contact info: (284) 494 5355-phone or (284) 494 6331-fax.
The Registry of Corporate Affairs primarily administers the BVI Business Companies Act, and is responsible for ensuring that entities doing business in and from within the Territory are duly registered, and that the Register of Companies is properly maintained.
Shareholders. Shareholders of BVI companies are listed in the Register of Members which is defined in section 41 of the Business Companies Act. They are not publicly available.
Someone in your organisation may need a certificate of good standing as part of an application to qualify in another jurisdiction. This is evidence that they are eligible to practice as a solicitor of the Senior Courts of England and Wales.
A BVI certificate of incumbency is a requirement by financial institutions globally for a BVI company to open an account. In most cases, we will advise new clients to purchase the certificate of incumbency as they can open bank accounts within the first 6 months of incorporation.