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Virgin Islands Short Form Checklist and Guidelines for Basic Corporate Entity Overview
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ProcessSTEP 1 SUBMIT INCORPORATION ORDER FORM FOR BVI COMPANY INCORPORATION. Please provide us your email address in the package details and we will email you the necessary incorporation forms.STEP 2 MAKE PAYMENT FOR OFFSHORE COMPANY.STEP 3 INCORPORATE BRITISH VIRGIN ISLANDS COMPANY.
There are no strict reporting requirements in BVI and an IBC does not need to prepare financial statements or company accounts. The company should maintain only those accounts or records which the company directors consider to be necessary for their own use; and these can be kept anywhere in the world.
BVI companies are listed on the World's leading international stock exchanges. They are recognised as efficient, tax neutral vehicles, for use accessing international capital in financial centres from London and New York to Singapore and Hong Kong.
BVI BC's are not obliged to prepare or file financial accounts, annual returns or records. Also, there is no requirement to prepare and file financial declarations that are usually associated with income tax reporting.
In order to demonstrate economic substance, a company or limited partnership that falls within the scope of the Act by reason of (i) being resident in the British Virgin Islands and (ii) carrying out a relevant activity, must be "directed and managed" in and carry out "core income generating activities" within, the
There are no accounting and audit requirements. However, under The BVI Mutual Legal Assistance (Tax Matters) (Amendment) Act, 2012, Companies are required to retain records and underlying documentation for a period of at last five years from the date of transaction.
Here are the steps to incorporating in the British Virgin Islands:Step 1: Reserve your Company Name. The first step is to reserve a company name with the BVI Registry.Step 2: Appoint a Registered Agent.Step 3: Open a bank account.Step 4: Submit all relevant documents.
BVIBC Statutory Fees The government incorporation fee for a BVIBC with par value and no par value shares which is authorised to issue up to 50,000 shares is US$450. If the authorised number of shares exceeds 50,000 the incorporation fee is US$1,200.
Section I TIN Description The British Virgin Islands (BVI) does not issue Tax Identification Numbers (TINs) or equivalent identifiers for tax purposes.
The BVI has a good track record when it comes to business information confidentiality. There are currently no requirements for the beneficial owner of a company to be made public (although this may change in the future); however, the registered agent that an IBC registers with must have access to that information.
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