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British Virgin Islands (BVI) Company Formation

Client Onboarding Process
To incorporate your BVI company, please complete the steps below.

Step 1: Company Information Form

This form provides the core details required to form your company, including:

Proposed company name(s)

Share structure

Directors and shareholders

Business activity

Complete the form here:

https://docs.google.com/document/d/1IOog5Hd8euWqBN9XDtFhayaVVQ-TPTJjiQ4bsZo7Nlw/edit?tab=t.0

Please complete all fields clearly and accurately.

Step 2: Consent to Act as Director

Each appointed director must sign a Consent to Act form.

Individual Director:

https://cdn-aorpci12.actonsoftware.com/acton/cdna/45966/f-5415644d-8746-4cdd-a53c-b7526702a43c/1/0

Corporate Director (Non-Individual):

https://cdn-aorpci12.actonsoftware.com/acton/cdna/45966/f-04ed0bbf-5a66-49cd-95b0-bc75d995d604/1/0

Step 3: KYC (Know Your Customer)

KYC is required for:

All individual shareholders

All directors

All ultimate beneficial owners (UBOs)

Any corporate shareholder (if applicable)

For Individuals

https://idv.harneysfiduciary.com/

After completing the process, please notify us.

For Corporate Shareholders or Directors (if applicable)

Corporate Due Diligence Form:

https://cdn-aorpci12.actonsoftware.com/acton/cdna/45966/f-9a407551-b7ba-4c59-9f16-7bbfc13e46db/1/8

Additional corporate documents (such as certificate of incorporation, register of directors, register of shareholders, and structure chart) may be required.

Additional information, including source of wealth details, may be requested where necessary.


Please upload all the filled in forms in order to proceed