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Offshore BVI

Main advantages of offshore BVI (British Virgin Islands)

The most popular offshore jurisdiction.
The authorities made to exclude BVI from the "black list» OECD and the FATF, which greatly simplifies the opening of bank accounts and operations.
No complex procedures for supporting.
No annual reporting.
Name of the owner of the company is not entered in the Register of Companies.
Owners information is confidential, available only to Registering agent.
Register of Companies in BVI is not public.
Low price for the company.

Documents necessary to purchase/register offshore in BVI:

A copy of the passport of the beneficiary (the company owner).
Information about the place of residence of the beneficiary.
In some cases it is necessary to provide more detailed information on the beneficiary, according to the policies AML

How to buy / incorporate offshore in BVI?

Choose a name from a list of preregistered offshores.
Call us and arrange a meeting with a representative of LTSS International in your city.

Information about offshore companies in BVI:

Type of company	Business Company (BC)
Directors of the company	Minimal requirement - 1. Natural persons or legal entities. May be from any country. Director information is stored in the register of enterprises of Belize. Nominee directors: are allowed.
Shareholders of the company	Minimal requirement - 1. Natural persons or legal entities. May be from any country. Data of shareholders are stored in Register of enterprises in Belize. Nominee shareholders are allowed.
Secretary	Not required
Share capital	Standard share capital - 50.000 USD. It is not required to pay it or even part of it.
Name of the company	Must end with the word "Incorporated", "Corporation", "Limited", or the abbreviation "Inc.", "Corp.", "Ltd.", "SA". Without appropriate licenses, will not be permitted names containing the word "Bank", "Insurance", "Trust", "Assurance", "Imperial", "Royal", etc.
Delivery of Annual statement	No requirement to file Annual statement.
Delivery of Financial statement	No requirement to file Financial statement.
Taxation	Taxation of BC - 0%.
The agreement on avoidance of double taxation	BVI does not have treaties on avoidance of double taxation with other countries.
Registration time	6 - 7 working days. Time to receive a complete set of documents - 4 - 5 weeks.
Taking company under service of LTSS International	Possible, but only in agreement with the previous service provider in BVI.
Set of incorporation documents	1) Certificate of Incorporation. 2) Memorandum and Articles of Association, signed by the first members of the company (Subscribers). 3) Report on the appointment of the Director (Appointment of First Director) 4) Minutes of First Meeting of Directors. 5) General Power of Attorney, signed by the nominee director. 6) Agreement for the provision of nominee services and indemnification of the nominee. 7) Signed but undated Resignation letter from nominee director. 8) Share Certificates, signed by the nominee director. 9) Company’s stamp. The company also provided with full legal maintenance for one year, ie, its cost includes the following services: • Registered office in Belize - paid for one year. • Local registered agent - paid for one year. • Government duties. • Nominee service - paid for one year.

Сompany formation, Bank introduction

Offshore BVI