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BVI company formation
- Thread starter Pime00
- Start date
Fulton Abraham Sanchez
Fulton Abraham Sanchez, CPA
Hi, Finding the right service for BVI company formation can be tricky, and finding a reliable service is crucial. I've had some experience in this area and understand the importance of having a knowledgeable and professional team to guide you through each step.
Always happy to share insights or point you in the right direction based on my experiences.
Best wishes on your journey to establishing your BVI company.
businesssetup.com Dubai
But note BVI now requires accounting filing which comes with EDD/AML with the accountants - thus costly compliance costs.
Ours will cost about 40,000$ this year on that front…
As it’s like 1000$ per 50 transactions (source to expenditure).
Would highly suggest an alternative state - we’re looking at this ourselves.
But note BVI now requires accounting filing which comes with EDD/AML with the accountants - thus costly compliance costs.
Ours will cost about 40,000$ this year on that front…
As it’s like 1000$ per 50 transactions (source to expenditure).
Would highly suggest an alternative state - we’re looking at this ourselves.
Thank you so much for the info, I was some minutes ago on your site
There are so, so many good and reputable service providers in BVI.
In a recent thread, I brought up: Vistra, Trident Trust, TMF, Sovereign Group, Bedell, Carey Olsen, Conyers, Harneys, Maples, Mourant Ozannes, Ogier, Walkers. But there are more. It's largest of all offshore jurisdictions, with practically everyone present on the island.
Stick to service providers that are registered/licensed by the BVIFSC and/or members of the BVI bar association (BVIBA).
In a recent thread, I brought up: Vistra, Trident Trust, TMF, Sovereign Group, Bedell, Carey Olsen, Conyers, Harneys, Maples, Mourant Ozannes, Ogier, Walkers. But there are more. It's largest of all offshore jurisdictions, with practically everyone present on the island.
Stick to service providers that are registered/licensed by the BVIFSC and/or members of the BVI bar association (BVIBA).
Accounting and they have to do source to expenditure validation.
Must be huge business you have there with this amount. The last time I paid it in one of my companies was in 2006 which was in an Scandinavian country with in average 30 employees
Thanks for the information.
I just wonder what makes the BVI that attractive with all their compliance & regulations there?
Hello, this is the answer I was looking for. Thank you so much.
Unfortunately your reviews were not matching my expectations -I can be wrong in the method- but it didn't generate that trust feeling
They charge per 50 transactions and over a year the transaction counts rise dramatically, and due to the new AML laws they need to do source to expenditure and consideration for tax location and support with evidence.Must be huge business you have there with this amount. The last time I paid it in one of my companies was in 2006 which was in an Scandinavian country with in average 30 employees
Thanks for the information.
I just wonder what makes the BVI that attractive with all their compliance & regulations there?
But yes rather large growth in cycles.
I just gave the company i've used, feel free to use any .
Yup agree, they are very professional and you are able to work with them rather against them
https://offshorebvi.com/
A minor correction. You probably meant oFFshorebvi.com
BTW, I am sifting through the list of licensed BVI CSPs trying to find one that would accept a couple of Ukrainian clients. No luck so far ((.
you can trust these guys, they are strict but they deliver and have done so the last 10 years or more.
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