British Virgin Island is a well-known territory which offers exceptional tax benefits to non-residents. Through the last decades of steady economic growth, the islands have emerged itself to a completely developed international trade center. The commercial legal frames have been empowered, and encouraged both domestic and foreign investors. Furthermore, located 90 miles east of Puerto Rico in the Caribbean, taking advantage of this, the territory is politically stable and has a high confidential level of self-government. And because of this privileged location, many banks around the world are keen on offering their services for this jurisdiction.
2. Key features:
There are various bank options for BVI companies. If your business thrives in South East Asia regions, our sophisticated bankers in OCBC Singapore, UOB Malaysia are willing to provide banking services for your BVI company. If bank jurisdiction doesn’t really matter, many options can be recommended, such as CIM Banque Switzerland, Maubank Mauritius, Euro Pacific Bank Puerto Rico and Belize Banks, in which a personal visit is not required.
Our highly experienced bank executive entirely assists during the whole bank process with an affordable support fee.
Virtually opening bank accounts. Save travel cost and reduce risk of unexpected restrictions.
Reasonable initial deposit.
No searching fee required. No application review fee charged.
3. Required documents:
Notarized BVI company documents:
Certificate of Incorporation.
Memorandum of association
Minute of a meeting of the Board of Directors
Notarized Proof of Identity – For all beneficial owners, directors, nominees, officers of the Corporation and account signatories(must have an expiry date and signature)
Valid Passport OR
Government Issued Photo ID
Notarized Proof of Resident (depending on each bank’s policy). It can be one of these:
Utility bill (no mobile phone bills) OR
Bank statement (no credit card statements) OR
Bank Reference Letter (must have account opening date) OR
Government Issued ID (must be different from the one used as proof of ID)
Notarized Proof of Initial Fund:
Bank reference letter (compulsory with some banks)
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