BVI Financial Services Commission (FSC) License

The BVI FSC is the territory’s single financial services regulator. It is responsible for authorizing and licensing companies or persons to conduct financial services business and for monitoring regulated financial services activities. Through the Registry of Corporate Affairs, the Commission is also responsible for the registration of all companies formed in the Territory and for the formation of Limited Partnerships and registration of Trade Marks and Patents.

Key Features and Benefits

  • The jurisdiction does not grant public access to the data on beneficiaries, shareholders and directors;
  • There is no capital gains and inheritance tax;
  • Director and shareholder meetings can be held outside the BVI;
  • There are no annual meeting requirements in the jurisdiction. All meetings can be held online.

Details of this transaction

  • Registered and licensed in 2018
  • One bank Account in Singapore
  • Has 2 directors in place
  • Has a membership with an Asia association
  • Has a registered office in BVI
  • Capital Requirement: USD 1,000,000
  • No open or unresolved legal issues with FSC. Clean record.
  • Dormant firm. Non-operational as of now
  • Estimated Monthly Maintenance – USD 39,000
  • Capital Requirement: USD 1,000,000
  • Monthly Costs inclusive of:
    – Registered Office and Maintenance Fees
    – Local Resident Agent
    – Nominee Director Service
    – Local CEO and Local Compliance Officer

*Proof of funds required as well as KYC of potential entity or beneficial owner interested in purchasing this firm.

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