Your Direct Channel to BVI Regulators
No intermediaries. No brokers. Professional expertise backed by 20+ years of experience in international corporate structuring.
- Company formation and structuring
- Banking assistance (fintech and selected traditional banks)
- Economic Substance setup and ongoing administration
- Accounting, audit, renewals, apostille, notarised translations
The Advantage of Direct Access
Working with a licensed registered agent eliminates layers between you and BVI authorities
Speed
Registration completed in 1-5 business days. Status updates in real time because we process everything in-house. No waiting for third-party confirmations.
Confidentiality
Your documents and personal data stay exclusively on our servers. No third-party brokers handling your sensitive information. Maximum privacy protection.
Cost Efficiency
Premium clients value control over cost. Direct access means no broker markups and no information leakage risks. Transparent pricing with no hidden fees.
Compliance Foresight
We build structures designed to withstand any Due Diligence. Our team anticipates compliance questions before they arise. Proactive rather than reactive approach.
Built for Ambitious Global Players
Structured solutions for sophisticated clients across industries
Tech Entrepreneurs
IP structuring, Series A preparation, investor-friendly jurisdiction
Trading Companies
Cash flow optimisation, multi-currency operations, asset protection
HNWI
Asset protection, estate planning, investment vehicles
Investment Funds
SPV creation, flexible share management, streamlined administration
Web3 Projects
Crypto asset packaging, fiat conversion, ICO/IDO structuring
Full Spectrum of Corporate Services
End-to-end solutions for international business structuring
BVI Company Registration
Complete incorporation process from consultation through KYC to final document delivery.
- Memorandum and Articles of Association
- Certificate of Incorporation
- Register of Directors and Members
- Share Certificates and Seal
Banking Solutions
Banking: Mission Possible. While others collect rejections, our clients process payments.
- Fintech account opening
- Classical bank introductions
- Compliance documentation prep
- Multi-currency solutions
Economic Substance
Substance is not a headache — it is a checkbox on our list. Turnkey compliance solutions.
- Physical office arrangements
- Qualified employee solutions
- Board meeting organisation
- CIMA/FSC reporting assistance
Bookkeeping & Audit
Full autopilot mode. Your BVI entity runs autonomously with complete accounting support.
- Monthly/quarterly bookkeeping
- Financial statements preparation
- Audit coordination
- Deadline tracking
Nominee Services
Professional privacy management. Enhanced privacy and separation of ownership from management.
- Professional director provision
- Corporate shareholder services
- Board resolution execution
- Power of Attorney management
Document Legalisation
Business without borders. Documents ready for any deal, anywhere in the world within 24 hours.
- Apostille certification
- Notarised translations
- Embassy legalisation
- Express processing
Banking: Mission Possible
Opening bank accounts for offshore structures is challenging. We acknowledge this reality and solve it. Our primary focus is fintech solutions — modern, fast, and crypto-friendly. For select cases, we fight for access to classical institutions.
- Pre-screening against bank requirements
- Documentation tailored to specific institutions
- Compliance department communication
- Rejection troubleshooting and alternatives
Multi-Currency Accounts
Fintech and traditional banking solutions
Economic Substance Under Control
Certain business activities conducted through BVI companies require demonstrable economic presence. We transform this regulatory requirement into a straightforward administrative procedure. Substance is not a headache — it is a checkbox on our list.
- Physical office space arrangements
- Qualified employee solutions
- Board meeting organisation in BVI
- Annual compliance monitoring
Full Compliance
Built to withstand any Due Diligence
BVI Company Formation Packages
Transparent pricing with no hidden fees. Choose the package that fits your business needs.
| Services Included | Gold1,670 USD | Platinum2,080 USD | Ultimate3,450 USD |
|---|---|---|---|
| Company registration including government fees | ✓ | ✓ | ✓ |
| Registered address for 1 year | ✓ | ✓ | ✓ |
| Apostille | ✓ | ✓ | ✓ |
| Company seal | ✓ | ✓ | ✓ |
| Share certificate | ✓ | ✓ | ✓ |
| Courier services | ✓ | ✓ | ✓ |
| Professional shareholder for 1 year | — | ✓ | ✓ |
| Professional director for 1 year | — | ✓ | ✓ |
| Bank account opening assistance | — | — | ✓ |
| Economic Substance setup consultation | — | — | ✓ |
| Total cost | 1,670 USD | 2,080 USD | 3,450 USD |
| Annual renewal fee | 1,420 USD | 2,190 USD | 2,850 USD |
BVI Secure Start Package
More than registration — a fully operational financial instrument ready for global compliance standards. We deliver not documents, but a working company.
Corporate Foundation
Optimised M&AA, professional registered office, complete documentation set
Banking Infrastructure
Banking readiness review and account opening in compatible financial institutions
Compliance Architecture
Economic Substance, BOSS compliance, director register, KYC preparation
Ongoing Support
Bookkeeping, deadline monitoring, renewal processing, apostille, translations
Process
A clear workflow built for speed with accuracy.
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1
Confidential eligibility call
We confirm your use case, counterparties, geography, and expected flows. You receive a tailored checklist.
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2
KYC and due diligence file preparation
We help assemble and present the file cleanly: source of funds, source of wealth, business model, and supporting documents.
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3
Name check and structure confirmation
We confirm naming and finalise directors, shareholders, and governance approach.
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4
Formation and document issuance
We submit and obtain the incorporation documents, registers, and standard corporate set.
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5
Banking applications
We proceed with the most realistic route for your profile and risk scoring: fintech, traditional bank, or both.
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6
Ongoing compliance setup
Renewals, accounting, audit needs (if applicable), and Economic Substance administration (if applicable).
KYC Onboarding Checklist
Exact requirements depend on your profile. This is a common baseline for formation and banking.
For Individuals
- Valid passport copy (certified)
- Proof of residential address (utility bill or bank statement, not older than 3 months)
- Professional profile (CV or LinkedIn)
- Source of funds documentation (bank statements, contracts, invoices)
- Source of wealth narrative and supporting documents
- Brief business model or activity description
For Businesses
- Corporate documents and ownership chart (full UBO disclosure)
- Financials or management accounts (where available)
- Contracts, invoices, website, pitch deck, or business plan
- Explanation of expected flows and counterparties
- Existing bank statements (if applicable)
- Director and shareholder KYC packages (as per individuals above)
Quick Start
A clear path from your first question to an operational BVI company.
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1
Eligibility and structure call
We confirm your use case, counterparties, geography, and expected flows in a short confidential call.
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2
Receive your tailored checklist
You receive a personalised KYC checklist and a proposed structure outline before committing to anything.
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3
KYC file preparation
We help assemble and present your file cleanly: source of funds, source of wealth, business model, and supporting documents.
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4
Formation and document issuance
We submit and obtain the incorporation documents, registers, and standard corporate set. Typical timeline: 1-5 business days.
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5
Banking and compliance setup
Fintech or traditional bank applications proceed alongside ongoing compliance calendar activation.
Ready to begin?
Share your goals and constraints. We outline a structure approach and a realistic banking route with no obligation.
- No commitment required for the first call
- Confidential and covered by our privacy policy
- Response within one business day
- Clear scope and fees before engagement
BVI Company Essentials
Key parameters and tax environment for British Virgin Islands business companies
| Legal system | English Common Law |
| Incorporation timeline | 1-5 days (new) / Hours (shelf) |
| Company suffixes | Ltd, Corp, Inc, SA, GmbH |
| Minimum share capital | No requirement |
| Standard authorised capital | 50,000 shares |
| Bearer shares | Not permitted |
| Annual reporting | Not required |
| Audit requirement | No |
| Corporate income tax | 0% |
| Capital gains tax | 0% |
| Withholding tax | 0% |
| VAT | 0% |
| Stamp duty | 0% |
| Exchange control | None |
| Government fee (annual) | 350 USD |
| Double tax treaties | Switzerland |
Frequently Asked Questions
Common questions about BVI company formation and maintenance
How long does BVI company registration take?
Standard incorporation takes 1-5 business days. Shelf companies with clean history can be transferred within hours for urgent requirements.
Can a BVI company open bank accounts?
Yes. BVI companies may hold unlimited bank accounts worldwide. Account opening depends on the business profile and selected institution requirements. We assist with both fintech and traditional banking solutions.
Is there a requirement to file financial statements?
BVI companies are not required to file financial statements with authorities. Proper financial records must be maintained but remain private and are not publicly accessible.
What is Economic Substance and do I need it?
Companies conducting relevant activities (holding, distribution, IP, financing, etc.) must demonstrate adequate presence in BVI. We provide full Substance compliance services including office space, employees, and board meetings.
Is a BVI company tax free?
BVI imposes no corporate income tax, capital gains tax, withholding tax, VAT, or stamp duty on business companies. Tax outcomes depend on where management and control occurs and the tax residency of owners. We recommend coordinating with your home country tax advisors.
Is beneficial owner information public?
No. The BOSS system database is accessible only to authorised government agencies for AML purposes, not the public. Director information is also kept confidential.
Do you provide professional director or shareholder services?
Yes, for legitimate governance and operational needs, within compliance boundaries. We do not support arrangements designed to conceal beneficial ownership.
Can you apostille BVI documents and arrange notarised translations?
Yes. We arrange apostille and legalisation services, plus notarised translations where required for banks, counterparties, or authorities. Express processing available.
Discuss Your Structure
Every business situation is unique. Schedule a confidential consultation with our corporate structuring team to discuss your requirements.
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info@offshorecompanyregister.com
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+1 (284) 494-XXXX
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Road Town, Tortola, British Virgin Islands
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Response within 24 business hours
Book a call
Choose a time that fits your timezone. A short call is enough to confirm feasibility and next steps.
Formation, banking support, substance administration, and renewals
