Virgin Islands Due Diligence Information Request
Description
How to fill out Due Diligence Information Request?
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FAQ
The British Virgin Islands Company Registry can be accessed online through the official website of the FSC. You can search for information on companies registered in the BVI by using the company name or registration number. Sometimes, you may be required to pay a fee to access certain information.
Request for information on BVI registered entities can be made by submitting a completed Search Request Form (R820), which includes the instructions and applicable fees. Once the form is submitted, the search report will be sent within 24 hours.
Information on companies formed in the British Virgin Islands can be obtained from the BVI Commercial Registry. General information on a company's registration number, registered office, incorporation date, status and authorized capital, etc. is available.
All the documents filed by a company are available for public inspection at the BVI Registry of Corporate Affairs but companies are not required to file annual accounts, annual returns, register of charges, financial statements or tax returns.
Companies often migrate to the BVI from other jurisdictions in order to take advantage of the BVI's tax neutrality, significantly lower annual maintenance fees, the flexibility of the BVI's legislation (which facilitates a wide range of corporate transactions) and the BVI's superior global reputation in the business ...
Shareholders of BVI companies are listed in the Register of Members which is defined in section 41 of the Business Companies Act. They are not publicly available. There are three types of members: Shareholders holding registered shares.
Generally, all U.S. citizens are required to present a valid U.S. passport when traveling to the British Virgin Islands, as well as proof of anticipated departure from the British Virgin Islands. This includes travelers arriving by airplane and by private sea-going vessel.
