Incorporate a BVI Business Company

AML/KYC onboarding

• Clear passport copy for every individual director, shareholder, and UBO.
• Proof of residential address dated within the last 3 months.
• Short CV or current LinkedIn profile.
• Contact details, date and place of birth, nationality, and residential address.
• Source of wealth, source of funds, and PEP declaration.

Additional measures may include

• Certified translations where documents are not in English.
• Additional ownership-chain documents for multi-tier structures.
• Further evidence requested during the AML/CFT risk review.

Incorporation information

• Three proposed company names in order of preference
• Business activities and purpose of the structure
• At least one director and one shareholder, individual or corporate
• Authorised share capital, normally 50,000 shares at USD 1 each
• Planned paid-up capital, which may be as low as USD 1
• Principal place of business or management
• Main countries where the company will operate, invest, or hold assets
• Nominee and banking-service selections

Additional costs

Before and after formation

• A BVI resident director is not required.
• Nominee services are optional; the UBO remains fully documented for compliance purposes.
• The standard structure uses 50,000 authorised shares at USD 1 par value, with minimum paid-up capital of USD 1.
• Accounting and reporting services are quoted based on transaction volume and activity.
• Incorporation begins only after KYC approval and payment.