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INFORMATION AND DOCUMENTS

Jan 22, 2024

U.S. Beneficial Ownership Information Registry Requirements - 2024

As of 2024 companies incorporated within the United States are required to file information on their Beneficial Owners.

Existing Companies Have to File this information during 2024; New Companies Must File Within 60 Days of Creation or Registration.

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Sep 1, 2022

Amendments to the BVI BC Act and Regulations, 2022

The BVI government has just approved important amendments to the BVI Business Companies Act 2004 that will come into force on January 1, 2023.

The most relevant areas covered by these amendments are the following:

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The contents on this website are for informative purposes only and are not to be considered accounting, tax, legal or financial advice. For any legal and/or tax advice please consult your attorney and/or accountant qualified in the relevant jurisdictions to assure proper councel. 

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