From the Client

   To begin with, we gather and prepare all the documents, including due diligence.

  Registration as Belize Company with paid up capital over $500,000. It also includes a specific company with 100,000 shares with virtual company address.

   Preparation of AML procedures and custom suited business plan

  Account opening in a local bank for satisfying paid up capital requirements. This includes preparation and submission of all the bank forms, corporate documents and due diligence documents.

   Submission of all required corporate documents and business plans to the IFSC in order to start with application of the process.

   Ad-hoc support and provision of minor documents required during the process.

   Deposit of funds at a local bank account in order to satisfy capital requirement for the IFSC.

   Submission of the letter from a local bank to the IFSC that the capital requirements are fulfilled.

  Open a corporate A/C in EU bank for operational needs.

   Receipt of license from the IFSC and delivery of documents to the Client.

  Finalizing bank account opening in the EU bank and delivery of documents to the Client.

From the Client

From the Client

   A BVI company offers high level of privacy and confidentiality

  All documents and legislation should be in English language.

   No requirement to pay capital gains, inheritance taxes or death duties.

  No dividends, interest or royalties are required to be paid.

  Flexibility in Basic requirements of a Licensee under SIBA are as follows (Further details and application forms can be provided if required):

  Minimum requirement of 2 directors. No nationality restrictions.

  To Prepare annual audited financial statements (i.e. appoint an auditor)

  Maintain adequate capital resources to conduct business (No minimum is prescribed in SIBA. This is done on a case-by-case basis)

  To appoint a compliance officer and submit a compliance manual should be mandatorily approved by BVI FSC or apply for an exemption from such.

  Maintaining the professional indemnity insurance (PII) or to provide a detailed self-exemption to PII.