Open Bank Account in British Virgin Islands
Our Service
British Virgin Island (BVI) is outstanding for tax-free for business and non-residents. BVI has the strong business ecosystem support especially financial infrastructure with high security and advantages for ultra-high-net-worth individuals target. It makes your wealth and business portfolio grow up faster by well-planned tax management.
Details
Benefits for Open Bank Account
in British Virgin Islands
Enhanced Privacy and Confidentiality
BVI banking adheres to strict confidentiality policies, providing added privacy for account holders. Personal and financial information is protected, which can be advantageous for clients prioritizing discretion.
Favorable Tax Environment
The BVI offers an attractive tax landscape ideal for wealth management and tax planning strategies, with low or zero corporate, capital gains, and income taxes. This setting can help maximize wealth retention.
Multi-Currency Options
BVI banks provide multi-currency accounts to facilitate currency exchange and international transactions. This flexibility makes it simpler for account holders to conduct business globally, catering to various currency needs.
Top Bank in British Virgin Islands
How We Help You
Steps in Opening Bank Account in British Virgin Islands
Steps in Opening Bank Account
in British Virgin Islands
01
Consult with us
Consult for choosing the right bank for you by personal, business needs or investment goals
02
Advisory Preparation
Advisory for preparation of required documents with estimated timeline regarding bank types (Personal account, corporate and/or digital banking)
03
Submit your Application
Advise and assist you submit application and monitoring the results. No need to show up physically at bank
04
Advise for Initial Deposit
Advise for making an initial deposit, as bank’s deposit requirements for non-residents or investment goals.
Required Documentations
Notarized BVI company
documents
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Certificate of Incorporation
-
Memorandum of association
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Minute of a meeting of the Board of Directors
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Shareholder certificate
Notarized Proof of Identity
– For all beneficial owners, directors, nominees, officers of the Corporation and account signatories (must have an expiry date and signature)
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Valid Passport or ID Card Notarized
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Proof of Residential address (depending on each bank’s policy, i.e.,
Utility bill (no mobile phone bills), -
Bank statement (no credit card statements)
-
Bank Reference Letter (must have account opening date)
Notarized Proof of
Initial Fund
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Bank reference letter (compulsory with some banks)
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Bank statements
FAQs
Frequently Asked Questions about
Set Up Bank Account in British Virgin Islands
Frequently Asked Questions
about Set Up Bank Account in
British Virgin Islands
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