BVI

Set the context: The British Virgin Islands (BVI) is based on the English common law system, Establish a business company (BC) in accordance with the BVI Business Companies Act, Legally regulated by the Registrar of Corporate Affairs and the Financial Services Commission (FSC). 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-process application and compliance support services for confidential filing of statutory rosters and UBO (BOSS system) compliance filing.

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.