BVI

BVI

Hong Kong Huitong-authoritative license application for global mainstream financial regulatory agencies,Covers Hong Kong SFC、Hong Kong MSO、U.S. SEC、Canadian MSB license、SingaporeMAS、Cayman CIMA etc.,Professional Chinese team background,For your financial compliance,escort。
BVI 私募基金年度维护与合规准则

BVI 私募基金年度维护与合规准则

local authoritative regulatory agency Details
British Virgin Islands Financial Services Commission (FSC)

British Virgin Islands Financial Services Commission (FSC)

local authoritative regulatory agency Details
BVI(Company)Setup

BVI(Company)Setup

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。
British Virgin Islands Financial Services Commission (FSC) Details
BVI private equity fund establishment

BVI private equity fund establishment

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。
British Virgin Islands Financial Services Commission (FSC) Details
BVI FSC foreign exchange investment license

BVI FSC foreign exchange investment license

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。
British Virgin Islands Financial Services Commission (FSC) Details
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Hong Kong and Chinese team · Financial compliance consultant