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Documents needed to register a company in the British Virgin Islands

Update Date:2018-2-14 12:18:43     Source:www.3737580.com     Views:613

BVI Comapany Registration Service
Hotline: 86-755-82143422 Email: anitayao@citilinkia.com

The prestige of this jurisdiction has a downside. The documentation requirements are generally stricter than in more "democratic" offshore zones. Documents needed to register a company in the British Virgin Islands are as follows:

1 A certified identification document.

A passport (foreign or domestic) is the most readily-accepted document. Next, in descending order, a national ID-card or driving licence (only acceptable if it contains a photo of the owner). The authenticity of the document must be certified by a notary, lawyer, certified public accountant, an employee of the embassy or consulate, a bank manager, a police officer or other person authorized to certify documents.

 

2 Proof of residence.
What is it? Any official document showing your name and address together. The most popular options are: utility bill (except mobile phone bills), bank statement (including credit card statement), a certificate from the housing department, an extract from the register of residents, a letter from a notary, bank official, etc.

 

3 Reference letter from the bank.
This formal document can easily be provided by almost any bank. Banks are familiar with this procedure and, as a rule, each bank has its own format.In this letter, the bank confirms that the relevant person has been a customer of the bank for however many years, and reports the absence of any claims to this person .

 

4 Confirmation of the source of legal funds.
This is usually a bank statement. Actual figures in this account are not that important. The law only requires proof that the client has legal funds.

 

Contact us
For further queries, please do not hesitate to contact ATAHK at anytime, anywhere by simply calling China hotline at 86-755-82143422, 86-755-82143512, or emailing to anitayao@citilinkia.com

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