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、Full-case legal agency services for confidential filing of statutory rosters and UBO (BOSS system) compliance filing。</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。

The British Virgin Islands (BVI) is one of the world's most famous offshore financial centers，Its foreign exchange license is favored by large brokers due to its high industry reputation and tax-free policy.。The BVI Financial Services Commission (FSC) implements strict access review for foreign exchange dealers in accordance with the Securities and Investment Business Act 2010 (SIBA)。Forex traders must obtain an investment business (IB) license，The license applies to the localized operations of the entity、Executive qualifications and capital requirements are extremely high (the capital threshold can be as high as US$1 million for core market making business)。Hong Kong Huitong provides you with BVI offshore corporate establishment、Recruitment and affiliation of senior executives and licensed consultants、Business white paper writing，A one-stop legal agency that fully responds to FSC’s in-depth review，Helping you successfully overcome regulatory barriers。