How do I search a company in BVI?

How do I search a company in BVI?

Please contact the BVI Commercial Registry to conduct your search. Contact info: (284) 494 5355-phone or (284) 494 6331-fax.

Are BVI companies regulated?

The BCA regulates the incorporation and operation of all types of BVI companies, including those limited by shares, those limited by guarantee, unlimited liability companies, restricted purpose companies (also known as special purpose companies or SPVs) and segregated portfolio companies, whether their business is …

Do BVI companies have a company number?

BVI Company numbers are numeric with no letters or other characters. The current BVI Business Companies Act 2004 (Number 16) appeared in the BVI Gazette on 29th December 2004 and came into force on 1st January 2005.

Where is the British Virgin Island Financial Services Commission located?

British Virgin Islands Financial Services Commission

Agency overview
Jurisdiction British Virgin Islands
Headquarters Road Town, British Virgin Islands
Agency executives Mr Robin Gaul, Chairman Mr Robert Mathavious, Managing Director/CEO
Website http://www.bvifsc.vg

How do BVI companies work?

A BVI company is expressly empowered to provide financial assistance to a third party for the acquisition of its own shares. 4. Tax neutrality. The BVI has no income tax, corporation tax, capital gains tax, wealth tax or similar fiscal laws.

How much does it cost to set up a BVI company?

1. BVI incorporation fees

Type of Company Service fee for 1st year Government fee & Service charged
Business Company (BC) US$ 769 US$ 925

Who can be a director of a BVI company?

Virtually anyone/entity may be appointed a director of a BVI company, so long as they are not under the age of 18, an undischarged bankrupt or disqualified under the Insolvency Act or the memorandum and articles of association of the relevant company. Further, there is no requirement of residency.

Why do companies register in British Virgin Islands?

A BVI company can be incorporated quickly, with a flexible organisational structure and minimal financial reporting requirements. BVI companies are ideal for startup companies as they can be operated from anywhere in the world and there are no restrictions on where a BVI company can carry out its business.

Is BVI offshore?

British Virgin Island (BVI) is situated in the Atlantic Ocean and only 96 km east of Puerto Rico with a population of 25,000. It is the leading offshore jurisdiction with over 750,000 offshore companies incorporated since 1984.

Is BVI a rich country?

The economy of the British Virgin Islands is one of the most prosperous in the Caribbean. Although tiny in absolute terms, because of the very small population of the British Virgin Islands, in 2010 the Territory had the 19th highest GDP per capita in the world according to the CIA World factbook.

Are Financial Services?

Financial services are the economic services provided by the finance industry, which encompasses a broad range of businesses that manage money, including credit unions, banks, credit-card companies, insurance companies, accountancy companies, consumer-finance companies, stock brokerages, investment funds, individual …

Why do people set up company in BVI?

What is the BVI Financial Services Commission?

The BVI Financial Services Commission is the Territory’s single regulatory authority for financial services business. The Commission authorises and licences entities and persons to conduct financial services business in compliance with relevant BVI legislation

How do you use cookies on British Virgin Islands Financial Services Commission?

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What is the director Register in the BVI?

Since the amendments to the BVI Business Companies Act that came into force on 1 April 2016 all BVI companies have to file particulars of its directors to the Registry. This Director Register can be public or private and most companies chose to file it as private.

How do I order a company search in BVI?

Welcome to Companysearch.VG, your reference provider for BVI company searches conducted by information experts. You can order your search right now by typing the company name or number in the following box. What is included? How long does it take?

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