Caribbean · Jurisdiction
BVI
Corporate and holding structures, asset ownership and international transactions.
Relevant objectives
Typical client objectives
The decision depends on citizenship, family composition, sources of income, business structure and bank requirements.
Family and corporate capital management
International transactions and succession
Services in this jurisdiction
Our specialization in the British Virgin Islands
Primary areas of work in the British Virgin Islands: corporate and holding structures, asset ownership and international transactions. Before starting the procedure, we check the applicable basis, tax consequences, bank eligibility and required physical presence.
Asset structuring
We determine the role of the structure, the composition of assets, participants and tax relations with other countries.
More detailsCorporate ownership structure
We agree on ownership levels, management, participant rights and presence requirements.
More detailsBanking support
We prepare the structure, business purpose, source of capital and proposed operations.
More detailsSuccession planning
Linking ownership structure to family goals, wills and applicable law.
More detailsCompliance and due diligence
We check the participants, assets, documents and the readiness of the structure for a bank or transaction.
More detailsWho should consider it
When to consider BVI
- Families and owners with international assets
- Holding and investment tasks
- Structures ready for transparency and constant compliance
Key advantages
Why consider BVI
- Developed legal and professional infrastructure
- Tools for long-term ownership and money management
- International practice of supporting complex structures
Points we assess in advance
Suitability criteria
- Relevance of the program and applicability to the applicant’s nationality
- Tax residency, place of management and reporting
- Banking eligibility, origin of funds and physical presence
Preliminary assessment
We conduct a preliminary assessment of your situation
At the initial consultation, we determine the appropriate grounds, necessary documents, estimated time frames and budget. The final conditions depend on the profile of the applicants and the applicable rules.
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