BVI company formation

Status
Not open for further replies.

Pime00

New Member
Jul 12, 2023
6
0
36
Hi,
can somebody suggest a serious and very professional service for this task? Google search is not satisfying...
No bank account required
Thanks
 
Pime00 said:
Hi,
can somebody suggest a serious and very professional service for this task? Google search is not satisfying...
No bank account required
Thanks
Click to expand...
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.
 
wellington said:
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.
Click to expand...
Thank you so much for the info, I was some minutes ago on your site 😉
 
wellington said:
Ours will cost about 40,000$ this year on that front”¦
Click to expand...
What is included in this fee ?

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
 
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).

Toggle signature
This is the probably the answer to your question.
 
wellington said:
Accounting and they have to do source to expenditure validation.
Click to expand...
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?

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
 
Sols said:
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).
Click to expand...
Hello, this is the answer I was looking for. Thank you so much.

wellington said:
businesssetup.com Dubai
Click to expand...
Unfortunately your reviews were not matching my expectations -I can be wrong in the method- but it didn't generate that trust feeling
 
JohnLocke said:
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?
Click to expand...
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.

But yes rather large growth in cycles.

Pime00 said:
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
Click to expand...
I just gave the company i've used, feel free to use any .
 
Zipp said:
Hi, Go for Fidesta Ltd - ofshorebvi.com
Click to expand...
Yup agree, they are very professional and you are able to work with them rather against them
https://offshorebvi.com/

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
 
Zipp said:
Hi, Go for Fidesta Ltd - ofshorebvi.com
Click to expand...
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 ((.
 
Agree, fidelity as their former name was have been serving a few guys I know the last 15 years if not more. I learned about them years ago.

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu