Connection Middle East

British Virgin Islands

Global asset protection, joint venture and SPV holding structures.

British Virgin Islands
0% Corporate Tax
3-4 Days Setup Time
English Law Legal Framework
High Confidentiality

Overview

Through our BVI partners we establish Business Companies (BCs), manage registered agent services, fulfill economic substance filings, and coordinate banking.

What we work through

Corporate and Commercial Law

  • BC Formation
  • SPV Structuring
  • Joint Venture Agreements

Bank Account Opening

  • Offshore Corporate Accounts (Mauritius, UAE, Caribbean)
  • Electronic Money Institutions & FinTech Platforms
  • Brokerage & Custody Account Structuring
  • FATCA & CRS Pre-Vetting for International Banks

Tax Law

  • Economic Substance Compliance

The next step

Tell us what you want to achieve, where you plan to operate and what is already in place. We will work through the dependencies before agreeing the next step.

The scope, requirements and timing depend on your circumstances and the relevant authority or provider. Decisions on licences, visas and accounts remain with those organisations.

Related reading

Start with your situation

Tell us what you want to achieve, where you plan to operate and what is already in place. We will work through the dependencies before agreeing the next step.

Discuss this with us