Articles - bvi Company Incorporation

Opening a Fund in the BVI

Opening a fund in the BVI starts with selecting the type of fund, followed by incorporation and registration with the relevant authorities. Our team that can assist with company formation in the BVI can also provide guidance on how to open a fund in the Virgin Islands. Quick Facts …

Obtain an EMI/PSP License in the BVI

Law

An electronic money institution (EMI) and a payment service provider (PSP) offer services related to the issuance of e-money and making payments. The requirement to obtain an EMI/PSP license in the BVI applies to these types of companies. For those interested in company formation in the BVI, our team can…

Obtain a Gaming/Gambling License in the BVI

Law

To obtain a gaming/gambling license in the BVI, the company that offers the services submits an application to the Virgin Islands Casino Control Commission and follows any other required licensing procedures, based on the specific games or services it will provide to clients. Our specialists in company formation in the…

Open a Holding Company in BVI

Law

To open a holding company in BVI investors will follow the general BVI company formation process for the chosen business form, followed by structuring the holding in a way that suits their business needs. A holding company is a legal entity incorporate for the purpose of owning shares in other…

Open a Representative Office in BVI

Law

Overseas companies can open a representative office in BVI as a first step towards making their presence permanent in this jurisdiction. Because the setup of this office is not the equivalent of BVI company formation, it also means that it is not burdened by tax and administrative requirements. Find out…

Open a Subsidiary in BVI

Law

To open a subsidiary in BVI, investors will follow the regular company incorporation process. The subsidiary will be a locally registered entity, as per the British Virgin Islands laws. Several steps are mandatory for company formation in the BVI, and they also apply in the case of subsidiaries. Getting in…

Open a Branch in BVI

Law

A foreign company can open a branch in the British Virgin Islands, assisted throughout the process by our local team of company formation agents. Quick Facts Assistance for branch registration in the BVI Yes, our agents provide complete assistance throughout the branch creation process. Best Used For Extending the…

Obtaining a Financial License in BVI

Law

Companies need to obtain a financial license in BVI in order to conduct certain financial activities. Several categories of licenses are in place and applicants need to observe the conditions for issuance as set forth by the Financial Services Commission. Entrepreneurs interested in setting up a company in BVI can…

Business Licenses in BVI

Law

Obtaining the proper business licenses in BVI, according to the company’s activities, is an important step in the BVI company formation process. In this article, our team highlights some of the most important types of business licenses and relevant conditions for obtaining these. Investors who require assistance to apply for…

Company Liquidation in BVI

Law

Company liquidation in BVI is a process that takes place according to the BVI Business Companies Act. Because it involves several mandatory and essential steps, it is advisable to seek qualified assistance for this process. Our team assists local and foreign investors who want to set up a company in…