BVI

Sorting out BVI private equity fund renewal fees、audit、economic substance、AML、Roster update and annual declaration arrangement core node，Avoid late fines or regulatory inquiries；If you need a customized list，Consult now。

Sort out the application conditions for FSC license in the British Virgin Islands、Main body construction、Process timing and subsequent maintenance focus，Help quickly determine whether it is suitable to deploy offshore financial business，Consult the plan now。

<p>Set the context：The British Virgin Islands (BVI) is based on the English common law system，in accordance with<a href="https://www.bvifsc.vg/sites/default/files/bvi_business_companies_act.pdf" rel="nofollow">"BVI Business Companies Act"</a>Setting up a business company (BC)，by<a href="https://www.bvifsc.vg/" rel="nofollow">Registrar of Corporate Affairs and Financial Services Commission (FSC)</a>Supervision according to law。As the world's leading offshore financial center，BVI entities empower companies to build overseas listings (such as red chip/VIE structures)、Offshore asset protection and cross-border fund transfer。The entity enjoys tax neutrality (zero corporate income tax and stamp duty)、No foreign exchange controls and a legal mechanism with high privacy protection。Hong Kong Express provides coverage of corporate searches、Legal Agent and Address Appointment、法定名册保密备案及UBO（BOSS系统）合规建档的全流程申请与合规支持服务。</p>

When setting up a private equity fund in the British Virgin Islands (BVI)，In accordance with the Securities and Investment Business Act (SIBA Revised 2020)，If a private equity fund intends to carry out relevant business in the BVI，Unless it is an exempt activity or exempt person，Otherwise, you must obtain an investment business license issued by the Financial Services Commission (FSC)，Or apply to become an "Approved Manager"。Hong Kong Huitong provides you with BVI business company establishment、Separate Portfolio Company (SPC) Construction，One-stop offshore statutory compliance services for VASP registration and annual financial filing。

Making regulated investments in the British Virgin Islands、Broker、Market making or asset management activities，It is necessary to confirm the license category under the Securities and Investment Business Law based on the actual business scope，and meet the essence of the company、fit and proper person、capital、AML/CFT、Audit and Continuing Reporting Requirements。The BVI Financial Services Commission will independently review the application materials。Hong Kong Huitong can assist in company establishment、Personnel information、Business plan and licensing document preparation；tax treatment、Bank account opening、Customer region access and approval results must be confirmed separately。