تأسيس شركة في جزر العذراء البريطانية

مهم: لا يمنح حق غير المقيم في امتلاك الشركة تلقائيًا حق الإقامة أو العمل أو إدارتها من ذلك البلد. ويُقيّم وضع الهجرة وتصريح العمل والوجود الاقتصادي ومكان الإدارة الفعلية والإقامة الضريبية بشكل منفصل.

• —Holding and joint-venture structures with a clear shareholder agreement and source of capital.
• —International trade or IP/asset ownership with adequate substance and tax analysis in operating countries.
• —Investment projects requiring a common-law corporate framework and professional registered-agent administration.

• —A BVI Business Company limited by shares, the standard commercial form with shares and limited liability.
• —A company limited by guarantee, with or without shares, mainly for membership, nonprofit-like or specialist purposes.
• —An unlimited company, with or without shares, a rare specialist form selected only after legal and tax analysis.
• —A Limited Partnership, with or without legal personality, for selected fund, investment and joint-venture use cases.

• —A licensed BVI trust and corporate services provider forms and administers the legal entity as registered agent.
• —A BVI registered agent and registered office are mandatory throughout the company's existence.
• —A Business Company must have at least one director; members, share classes, authority and reserved matters are recorded in constitutional and corporate documents.
• —The registered agent collects and maintains applicable director, member and beneficial-ownership information and makes required VIRRGIN filings.
• —Relevant activities require economic-substance classification and, where applicable, adequate people, premises, expenditure and reporting.

• —A passport or other acceptable ID for every founder, director, manager, signatory and ultimate beneficial owner (UBO).
• —Proof of residential address and tax residence; the registrar, agent, bank or other reviewer sets the document-validity period.
• —A transparent ownership chart through to natural persons and, for a corporate participant, registry documents, good standing and authorised resolutions.
• —A description of the product, markets, counterparties, expected turnover, source of funds and source of wealth, supported by evidence.
• —The name, business purpose, authorised shares/classes, ownership allocation, director appointments and governance rules.
• —The Memorandum and Articles, registered-agent consent, director/member resolutions and statutory registers.
• —An economic-substance questionnaire covering activity, jurisdictions, income, employees, premises and outsourced functions.

1. 01Determine the commercial purpose, form, ownership/governance, tax jurisdictions and economic-substance category.
2. 02Select a licensed CSP in the BVI FSC register and complete its independent AML/KYC onboarding.
3. 03Agree the name, Memorandum and Articles, directors, members, share classes and BO data; the agent files through VIRRGIN.
4. 04After incorporation, issue resolutions/share records and establish the accounting-record, annual-return, BO and substance calendar.
5. 05Bank or EMI onboarding starts as a separate application after preparing business evidence and the transaction-flow pack.

• —BVI incorporation does not mean an absence of tax: outcomes depend on operations, effective management, owners, CFC rules and income-source jurisdictions.
• —Each company is classified under the Economic Substance Act; a relevant activity may require local substance and reporting.
• —BVI payroll, property, regulated-business fees or other local obligations arise where the relevant activity is actually carried on.

هذه نظرة عامة وليست استشارة ضريبية أو قانونية شخصية. تُراجع القواعد مرة أخرى قبل التقديم.

• —A BVI company may approach a bank in BVI or another jurisdiction only if it meets that provider's entity, geography, activity and substance criteria.
• —CDD covers identity/address, business purpose, ownership/control, source of funds/source of wealth, sanctions, PEPs and expected activity.
• —The absence of a website, contracts, market nexus or demonstrable operations increases the likelihood of enhanced review or rejection.

• —The government renewal fee and registered-agent/registered-office renewal.
• —The annual financial return is provided to the registered agent within the prescribed period, generally nine months after year-end unless an exemption applies.
• —Updates to registers of directors/members and required BO filings through the registered agent.
• —Economic-substance notification/reporting, accounting records and applicable tax-residence/CFC filings.

• —Using a passive shell without a substantiated purpose, control and substance complicates CSP and banking compliance and may breach substance/tax rules.
• —Changing registered agent requires full transfer/KYC and record delivery; unpaid fees or incomplete filings may cause loss of good standing.
• —Incorporation does not conceal ownership or disapply AML/KYC. Registered agents, registries, tax authorities and financial institutions may obtain and verify UBO information.
• —The place of incorporation does not automatically determine tax residence. Effective management, permanent establishment, CFC, withholding and the owners' personal residence require separate analysis.
• —Company registration does not grant a regulated-activity licence, immigration status or a bank account.

• —CSP licence verification and coordination of incorporation/VIRRGIN, BO filings and economic-substance classification.
• —Comparison of entity forms, ownership structure, tax links and substance requirements before filing.
• —Coordination of the registered agent, notary or local representative, translations, apostille and the complete corporate file.
• —Preparation of a bank-ready KYB data room and responses to legitimate compliance requests; approval and timing remain with the bank or EMI.
• —Accountant hand-off and creation of an annual-return, BO, tax, licence and substance compliance calendar.

يرد النطاق الدقيق للباقة الأساسية وجميع الاستثناءات في قسم الأسعار أعلاه. ويُتفق على الهياكل غير القياسية والتكاليف الخارجية قبل الدفع.

تم التحقق من المتطلبات بتاريخ ٩ أغسطس ٢٠٢٦. وقبل التقديم نراجع القواعد والنماذج والرسوم والقيود مرة أخرى مع جهة التسجيل.