This form is a list of requested due diligence documents from a technology company for the purchase of shares of stock. The list consists of documents and information to be submitted to the due diligence team.
Virgin Islands Request for Due Diligence Documents from a Technology Company
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Multi-State
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US-DD04036
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How to fill out Virgin Islands Request For Due Diligence Documents From A Technology Company?
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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.
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
Section I TIN Description The British Virgin Islands (BVI) does not issue Tax Identification Numbers (TINs) or equivalent identifiers for tax purposes.
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.
Please contact the BVI Commercial Registry to conduct your search. Contact info: (284) 494 5355-phone or (284) 494 6331-fax.
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.
A BVI company is not required to file statutory financial statements. Audit while the Act does not provide for an annual audit or the appointment of auditors, a company is at liberty to provide for the appointment of an auditor in its memorandum or articles of association.
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.
The Registry of Corporate Affairs primarily administers the BVI Business Companies Act, and is responsible for ensuring that entities doing business in and from within the Territory are duly registered, and that the Register of Companies is properly maintained.
Investors are drawn to the British Virgin Islands (BVI) for its flexible and modern corporate regime, tax neutrality, respected legal system, political stability and effective regulatory framework.
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