Regulatory Compliance
Stay ahead of the regulatory curve with our in-depth knowledge of industry-specific regulations and proactive compliance strategies.
AML, CTF/PF & KYC
Protect your organization from financial crimes and regulatory sanctions with our robust Anti-Money Laundering (AML), Counter Terrorist & Proliferation Financing (CTF/PF) and Know Your Customer (KYC) Solutions
Economic Substance & Legal Services
We provide comprehensive Economic Substance (ES) advisory and compliance services to help entities meet their obligations under the British Virgin Islands Economic Substance regime.
Corporate Solutions
We provide a comprehensive range of British Virgin Islands corporate services to support companies throughout their lifecycle, from incorporation to ongoing administration and compliance.
Training & Education
Equip your team with the knowledge and skills needed to maintain a culture of compliance.
External Audits
We customize our audit process to address your specific compliance needs, ensuring that no stone is left unturned.
Economic Substance
We provide comprehensive Economic Substance (ES) advisory and compliance services to help entities meet their obligations under the British Virgin Islands Economic Substance regime.
- Economic Substance Assessments & Classification – Determining whether an entity is in scope of the legislation, identifying relevant activities, and assessing available exemptions.
- Office Premises – professional offices in the British Virgin Islands to support operational and substance requirements. Solutions include dedicated furnished office space, desk accommodations, office address, mail forwarding, land-line telephone accounts, administrative support, and tailored arrangements for establishing a meaningful presence in the BVI.
- Reporting & Documentation Support – conducting annual Economic Substance filings, preparation of supporting documentation, policies, resolutions, and compliance records.
- Governance & Regulatory Advisory – Providing BVI resident directors, guidance on board governance, remediation measures, and assistant to ongoing compliance obligations.
- Compliance & Substance Enhancement Planning – Reviewing existing operations and delivering tailored guidance and training for directors, officers, personnel on regulatory obligations and best practices.
Corporate Solutions
We provide a comprehensive range of British Virgin Islands corporate services to support companies throughout their lifecycle, from incorporation to ongoing administration and compliance.
- Company Incorporation & Structuring – Formation of BVI business companies and advice on appropriate corporate structures to meet commercial and investment objectives.
- Registered Agent & Registered Office Services – Provision of the mandatory registered agent and registered office services required under BVI law.
- Company Management & Administration – Preparation of and amendments to corporate documents, maintenance of director and shareholder registers. Ongoing corporate administration, maintenance of statutory records, corporate secretarial support, and governance assistance.
- Annual Compliance & Regulatory Filings – Assistance with the preparation and filing of annual financial returns and other statutory and regulatory obligations.
- Good Standing & Regulatory Support – Obtaining certificates, facilitating regulatory filings, and assisting with compliance-related matters and requests from competent authorities.