Constitución de una empresa en Islas Vírgenes Británicas

Importante: el derecho de un no residente a ser titular de la empresa no concede automáticamente el derecho a vivir, trabajar o dirigirla desde ese país. La inmigración, el permiso de trabajo, la sustancia, la dirección efectiva y la residencia fiscal se evalúan por separado.

• —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.

Resumen general, no asesoramiento fiscal o jurídico personalizado. Las normas se vuelven a comprobar antes de la presentación.

• —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.

El alcance exacto de Basic y todas las exclusiones figuran en la sección de precios anterior. Las estructuras no estándar y los costes externos se acuerdan antes del pago.

Requisitos comprobados el 9 de agosto de 2026. Antes de la presentación volvemos a verificar las normas, los formularios, las tasas y las restricciones con la autoridad de registro.