How to set up an offshore company in BVI - One IBC Group

Preparation

• Our advisory team will advise you a sufficient type of British Virgin Islands (BVI) company which fits your business activity
• Advisory team will check the eligibility of your new company name. Please note, a name won’t be registered if
  • The name that has already been incorporated with an existing BVI company, or is so similar that, in the Registrar's opinion, may lead to confusion or misleading.
  • The BVI Company Registrar has a name-reservation system, so the name which is reserved would also be considered an existing name
  • If there is no licence or prior written consent of the Financial Services Commission, a BVI Business Company may not be registered under a name that contains such “restricted” words or phrases as "Assurance", "Bank", "Building Society", "Chamber of Commerce", "Chartered", "Cooperative", "Imperial", "Municipal", "Royal", "Trust", under any other name that suggests an association with the banking, trust company, insurance, mutual fund, assurance or reinsurance industry, or the name which suggests the patronage of royalty or of the British Virgin Islands government.
  • Name restrictions apply also in cases when the name is considered undesirable, obscene or offensive.
• You will be informed about the information of the United Kingdom’s obligation, taxation policy, financial year

Your British Virgin Islands company details

• Choose a suitable type of entity for your business purpose
• Choose recommended services for your BVI company:
  • Bank account: You can achieve bank account in many banks in the world with BVI entity. You can choose most of the bank options in the list (except UAE, Switzerland, Hong Kong).
  • Nominee services: Using the Nominee services so the information of Nominee will be shown on Company Registration’s website
  • Serviced office: Choose your favorite jurisdiction for Service address. You can have many Service addresses all over the world.
  • Intellectual Property & Trademark service: You can register Intellectual Property in all jurisdictions with your BVI entity.
  • Merchant account: this service will be fulfilled after the corporate bank account is activated.
  • Bookkeeping: the service may or may not be used in the future upon your request.
• Processing time:You can select 2 time frames depending on the urgency of your request. For normal cases, a company can be formed in about 2 working days, while urgent cases can be process and completed in 1 working day only. The process duration counts after the receipt of full payment and all required documents.

Payment for Your Favorite British Virgin Islands Company

We accept payment with variety various payment methods, namely:

• Credit/Debit card (Visa/ Master/ Amex).
• Paypal: you can make a payment using your PayPal account.
• Bank Transfer: You can make an international wire transfer to our bank accounts. A list of various banks is available for your most convenience It is possible to transfer through IBAN/SEPA if you are living in the Europe. Otherwise, SWIFT will also work, taking from 3 to 5 days.

Send the company kit to your address

• Your company original documents will be sent to your provided address via via mail (DHL/ TNT/ FedEX). Bank account opening, Serviced office, license or Trademark application can be subsequently fulfilled at this time.
• If you wish to open a bank account in Singapore, we can keep your company kit in our office until your arrival and pickup.
• It may take 2 to 5 working days to deliver the company kit after your company is incorporated.
• Upon the issuance of the Certificate of Incorporation , your Singapore company is ready to do business worldwide!