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BVI COMPANY INCORPORATION FORM

1. Company Details

Option 1:

Option 2:

Description of Business Activities

(Brief explanation of what the company will do)

2. Corporate Structure

Structure Overview

(Describe ownership, subsidiaries, and flow of funds/assets)

Structure Diagram

(Attach or describe diagram showing shareholders, BVI entity, and any subsidiaries)

3. Related Entities

Company Name

(if applicable - add any subsidiaries or ownership companies)

4. Beneficial Owner / Director Information

Full Name

Passport / Residency Permit Number

(attach passport and residency permit)

Residential Address

Proof of Address dated in the last 3 months

(Select one and attach)
Proof of Address dated in the last 3 months
A
B
C

Attach:

Occupation

Employer

Source of Wealth

(Explain how funds were generated, e.g. salary, business income, investments)

5. Company Records & Compliance

Address Where Financial & Company Records Are Stored

6. Contact Details (Company)

Company Email Address

Company Telephone Number

7. Main Contact Person

Full Name

Email Address

Telephone Number

Notes

(Optional Section)