British Virgin Islands (BVI) Company Registry Search
1. British Virgin Islands (BVI) Prices & Delivery Times
Normal delivery: 7-10 working days = GBP 125Express delivery: 5-7 working days = GBP 175Flash delivery: 3-4 working days = GBP 225All credit reports are delivered by email. 2. British Virgin Islands (BVI) Sample Report
The sample report shows the layout, data included and our credit assessment.3. What’s included in the report?
Ownership & ManagementFinancial Details (where available)Default InformationCredit Scoring & RatingAll credit reports are delivered in English
Normal delivery: 7-10 working days = GBP 125
Express delivery: 5-7 working days = GBP 175
Flash delivery: 3-4 working days = GBP 225
All credit reports are delivered by email.
The sample report shows the layout, data included and our credit assessment.
3. What’s included in the report?
Ownership & Management
Financial Details (where available)
Default Information
Credit Scoring & Rating
All credit reports are delivered in English
Form Order Company Report
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British Virgin Islands (BVI) Sample Report
The sample report shows the layout, data included and our credit assessment.
• Price is subject to VAT where applicable (UK & Isle of Man customers only)
• Delivery times shown are working / business days
Search a country below for credit reports:
British Virgin Islands (BVI) Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.Main reasons why our business credit reports are so important they enable clients to trade with confidence.The local International Business Credit Report Partners are able to: Assess local businesses trading activities.Update information immediately if there are any changes.Give accurate feedback based on the local economies.Communicate effectively with businesses as they share the same time zones.Herewith details of our business credit reporting service in British Virgin Islands (BVI):Location of company credit check service office(s) in British Virgin Islands (BVI)
TortolaNumber of British Virgin Islands (BVI) Business Credit Reporting staff?
2-3 staffHow long have you been operating a British Virgin Islands (BVI) business credit reporting service?
Several yearsWhat type of business credit reports do you provide in British Virgin Islands (BVI):
Corporate business credit reports online and offline – Only offline reports Non limited business credit reports online and offline – Offline reports only Bespoke investigated business credit reports – Yes What are the business credit report delivery times in British Virgin Islands (BVI)?
Instant Online business credit report – NoFlash business credit report – 3-4 Working DaysExpress business credit report – 5-6 Working DaysNormal business credit report – 7-10 Working DaysHow many company registries are there in British Virgin Islands (BVI) for businesses (i.e. UK has just 1 central registry)?
One Trade Registry based in Charlotte AmalieBritish Virgin Islands (BVI) Economy:
Currency: US DollarPopulation: ca 105,000British Virgin Islands (BVI)’s main industries include tourism, trade, and other servicesMain Trading Partners of British Virgin Islands (BVI):
Do business credit reports contain negative information?
Yes, the reports include negative informationDo you provide consumer credit reports in British Virgin Islands (BVI)?
Available Upon RequestSpecialist Debt Recovery Service British Virgin Islands (BVI) No Win No Fee
There are many unique requirements to international debt collection services in all countries including British Virgin Islands (BVI) debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert British Virgin Islands (BVI) debt collection agency and not from debt collectors UK. This method of British Virgin Islands (BVI) debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local British Virgin Islands (BVI) debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.British Virgin Islands (BVI) Skip Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including British Virgin Islands (BVI) tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.Specialist Business Credit Report Experts
There are many unique requirements to providing international business credit reports in all countries including British Virgin Islands (BVI) business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.British Virgin Islands (BVI) Company Registry Name
Financial Services Commission – Registry of Corporate AffairsBritish Virgin Islands (BVI) Company Registry Address
Pasea Estate, P.O. Box 418, Road Town, Tortola, VG 1110, British Virgin IslandsDate Company Registry Established in British Virgin Islands (BVI)
2001Language(s) of British Virgin Islands (BVI) Company Registry
EnglishNumber of Company Registries in British Virgin Islands (BVI)
1 company register in British Virgin Islands (BVI)Regulation for British Virgin Islands (BVI) Company Register
2004 BVI Business Companies ActCan you search companies online for free in British Virgin Islands (BVI)?
NoWhat information can I view for free at British Virgin Islands (BVI) Company Registry?
No public information is free to view at BVI registryWhat information is included in a British Virgin Islands (BVI) Company Profile / Extract
BVI Company NameBVI Company NumberBVI Company TypeBVI Date of Incorporation / RegistrationBVI Current Status, e.g. “Active” (Good Standing) Struck off – Dissolved, Struck off – Agent ResignedBVI Current Registered Agent & their contact detailsBVI Current Registered OfficeBVI Share/Capital InformationDo you need to register / sign up at the British Virgin Islands (BVI) Company Registry?
YesNumber of Registered Companies in British Virgin Islands (BVI)
Over 400,000 companies registered in BVIHow to Register / Incorporate a company in British Virgin Islands (BVI)?
You can register a company in BVI through a BVI company formation agent.Minimum share capital (private limited) in British Virgin Islands (BVI)
USD 1 is minimum share capital in British Virgin Islands (BVI)What is the Corporate tax rate in British Virgin Islands (BVI)?
There is no corporate tax rate in British Virgin Islands (BVI)Types of Companies in British Virgin Islands (BVI)
BVI BC New IncorporationBVI BC Re-registrationBVI IBCBVI Company Limited by SharesBVI Company Limited by GuaranteeBVI Company limited by guarantee authorised to issue sharesBVI Unlimited company with or without sharesBVI Restricted purposes companyBVI Segregated portfolio companyBritish Virgin Islands (BVI) Company Documents Available
Only a Company Profile can be ordered which shows summary of basic data (no financial data)BVI Company Search ReportBVI Certificate of IncorporationBVI Certificate of Good StandingBVI Memorandum and/or Articles of AssociationBVI Certificate of DissolutionBVI Special Worded CertificateBVI Certificate of Name ChangeOther British Virgin Islands (BVI) Company Registry Services
BVI Certificate VerificationWhat are the Financial Regulatory Authorities in British Virgin Islands (BVI)?
British Virgin Islands Financial Services CommissionCan you order a British Virgin Islands (BVI) Apostille Certificate?
Yes, British Virgin Islands (BVI) agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, British Virgin Islands (BVI) accepts the Apostille Certificate for British Virgin Islands (BVI) Company Registry Search Documents in place of any further legalisation process.British Virgin Islands (BVI) signed up to the Hague Convention on 24th February 1965, as a part of the United Kingdom.British Virgin Islands (BVI) Company Registry Search
All local British Virgin Islands (BVI) Company searches can be under taken via our British Virgin Islands (BVI) Company Registry search. Where there is more than one British Virgin Islands (BVI) Company Registry an British Virgin Islands (BVI) company search will be made via a local British Virgin Islands (BVI) company registry search in the city where the company or business is registered. Many British Virgin Islands (BVI) company searches can be made on line but in some cases the British Virgin Islands (BVI) company search needs to search the local British Virgin Islands (BVI) company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.British Virgin Islands (BVI) Company Documents
The British Virgin Islands (BVI) Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the British Virgin Islands (BVI) company registry. Alternatively you can order British Virgin Islands (BVI) company documents, company extracts or any registered document such as the British Virgin Islands (BVI) Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an British Virgin Islands (BVI) company search on your behalf and we will forward the results via email.British Virgin Islands (BVI) Certificate of Good Standing
The certificate of Good standing is issued by the local British Virgin Islands (BVI) company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the British Virgin Islands (BVI) Certificate of Incorporation or the British Virgin Islands (BVI) Memorandum of Association..British Virgin Islands (BVI) Private Investigation Work
There are many reasons for the need to use our British Virgin Islands (BVI) private investigator or British Virgin Islands (BVI) process server. We partner with fully approved local British Virgin Islands (BVI) private detectors who are experts in their field and provide our clients with a fully confidential service including British Virgin Islands (BVI) skip tracing and British Virgin Islands (BVI) document serving where required.British Virgin Islands (BVI) Company Formations
There are many reasons why our clients need to use our British Virgin Islands (BVI) company formation services. Through our fully approved local British Virgin Islands (BVI) company registration agent the British Virgin Islands (BVI) company incorporation is made as simple as possible. We will undertake all the necessary British Virgin Islands (BVI) company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.British Virgin Islands (BVI) Country Overview
BVI International Business Companies (IBCs) are the off-shore companies with a great number of advantages, such as:1) Exemption from payment of any income tax;2) Can conduct most business transactions (except conducting banking and insurance activities and other businesses with residents of the BVI; or to possess real estate in BVI);3) Requires a minimum of only one shareholder and one director;4) The directors and shareholders can be entities or individuals resident in any country;5) The shares can be issued to the bearer or registered;6) The Board of Directors can meet in any part of the world and even by telephone;7) The payment of minimum capital is not required, and the shares can be issued at par or non par value;8) The names of the Directors, Officers and shareholders do not need to be registered in a public record9) No need to file annual reports nor tax returns;10) Can transfer its domicile and continue existing as a company incorporated under the laws of a jurisdiction outside of BVI; a foreign company can also become a BVI IBC;11) Neither the minutes book nor the shares book need to be certified by any authority of BVI;12) It is not necessary to carry out Directors or shareholder meetings on a regular basis.13) The name of the company must include the word ‘Limited’, ‘Corporation’ or ‘Incorporation’, or the abbreviation ‘Ltd.’, ‘Corp.’, ‘Inc.’ or ‘S.A.’. Names in Chinese characters may also be recorded.14) It is not necessary to issue shares of the company, unless the Board of directors decides so.15) The IBC can be dissolved by resolution of the Board of directors, if no shares have been issued. In case that the shares have been issued, the company must be dissolved through a shareholders resolution.16) All the dividends, interest, rents, royalties, compensations and other amounts paid by company established under the IBC Act to persons that are non-residents of BVI are exempt from payment of income tax. The capital gains earned from the sale of whatever shares or other securities of an IBC are also exempt from payment of any tax.
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Business Credit Report Partners are able to:
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
Communicate effectively with businesses as they share the same time zones.
Herewith details of our business credit reporting service in British Virgin Islands (BVI):
Tortola
2-3 staff
Several years
Corporate business credit reports online and offline – Only offline reports
Non limited business credit reports online and offline – Offline reports only
Bespoke investigated business credit reports – Yes
Instant Online business credit report – No
Flash business credit report – 3-4 Working Days
Express business credit report – 5-6 Working Days
Normal business credit report – 7-10 Working Days
One Trade Registry based in Charlotte Amalie
Currency: US Dollar
Population: ca 105,000
British Virgin Islands (BVI)’s main industries include tourism, trade, and other services
Yes, the reports include negative information
Available Upon Request
There are many unique requirements to international debt collection services in all countries including British Virgin Islands (BVI) debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert British Virgin Islands (BVI) debt collection agency and not from debt collectors UK. This method of British Virgin Islands (BVI) debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local British Virgin Islands (BVI) debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Creditreform’s debt collection company service also uses expert international tracing agents including British Virgin Islands (BVI) tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
There are many unique requirements to providing international business credit reports in all countries including British Virgin Islands (BVI) business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
Financial Services Commission – Registry of Corporate Affairs
Pasea Estate, P.O. Box 418, Road Town, Tortola, VG 1110, British Virgin Islands
2001
English
1 company register in British Virgin Islands (BVI)
2004 BVI Business Companies Act
No
No public information is free to view at BVI registry
BVI Company Name
BVI Company Number
BVI Company Type
BVI Date of Incorporation / Registration
BVI Current Status, e.g. “Active” (Good Standing) Struck off – Dissolved, Struck off – Agent Resigned
BVI Current Registered Agent & their contact details
BVI Current Registered Office
BVI Share/Capital Information
Yes
Over 400,000 companies registered in BVI
You can register a company in BVI through a BVI company formation agent.
USD 1 is minimum share capital in British Virgin Islands (BVI)
There is no corporate tax rate in British Virgin Islands (BVI)
BVI BC New Incorporation
BVI BC Re-registration
BVI IBC
BVI Company Limited by Shares
BVI Company Limited by Guarantee
BVI Company limited by guarantee authorised to issue shares
BVI Unlimited company with or without shares
BVI Restricted purposes company
BVI Segregated portfolio company
Only a Company Profile can be ordered which shows summary of basic data (no financial data)
BVI Company Search Report
BVI Certificate of Incorporation
BVI Certificate of Good Standing
BVI Memorandum and/or Articles of Association
BVI Certificate of Dissolution
BVI Special Worded Certificate
BVI Certificate of Name Change
BVI Certificate Verification
British Virgin Islands Financial Services Commission
Yes, British Virgin Islands (BVI) agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, British Virgin Islands (BVI) accepts the Apostille Certificate for British Virgin Islands (BVI) Company Registry Search Documents in place of any further legalisation process.
British Virgin Islands (BVI) signed up to the Hague Convention on 24th February 1965, as a part of the United Kingdom.
All local British Virgin Islands (BVI) Company searches can be under taken via our British Virgin Islands (BVI) Company Registry search. Where there is more than one British Virgin Islands (BVI) Company Registry an British Virgin Islands (BVI) company search will be made via a local British Virgin Islands (BVI) company registry search in the city where the company or business is registered. Many British Virgin Islands (BVI) company searches can be made on line but in some cases the British Virgin Islands (BVI) company search needs to search the local British Virgin Islands (BVI) company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
The British Virgin Islands (BVI) Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the British Virgin Islands (BVI) company registry. Alternatively you can order British Virgin Islands (BVI) company documents, company extracts or any registered document such as the British Virgin Islands (BVI) Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an British Virgin Islands (BVI) company search on your behalf and we will forward the results via email.
The certificate of Good standing is issued by the local British Virgin Islands (BVI) company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the British Virgin Islands (BVI) Certificate of Incorporation or the British Virgin Islands (BVI) Memorandum of Association..
There are many reasons for the need to use our British Virgin Islands (BVI) private investigator or British Virgin Islands (BVI) process server. We partner with fully approved local British Virgin Islands (BVI) private detectors who are experts in their field and provide our clients with a fully confidential service including British Virgin Islands (BVI) skip tracing and British Virgin Islands (BVI) document serving where required.
There are many reasons why our clients need to use our British Virgin Islands (BVI) company formation services. Through our fully approved local British Virgin Islands (BVI) company registration agent the British Virgin Islands (BVI) company incorporation is made as simple as possible. We will undertake all the necessary British Virgin Islands (BVI) company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.
BVI International Business Companies (IBCs) are the off-shore companies with a great number of advantages, such as:
1) Exemption from payment of any income tax;
2) Can conduct most business transactions (except conducting banking and insurance activities and other businesses with residents of the BVI; or to possess real estate in BVI);
3) Requires a minimum of only one shareholder and one director;
4) The directors and shareholders can be entities or individuals resident in any country;
5) The shares can be issued to the bearer or registered;
6) The Board of Directors can meet in any part of the world and even by telephone;
7) The payment of minimum capital is not required, and the shares can be issued at par or non par value;
8) The names of the Directors, Officers and shareholders do not need to be registered in a public record
9) No need to file annual reports nor tax returns;
10) Can transfer its domicile and continue existing as a company incorporated under the laws of a jurisdiction outside of BVI; a foreign company can also become a BVI IBC;
11) Neither the minutes book nor the shares book need to be certified by any authority of BVI;
12) It is not necessary to carry out Directors or shareholder meetings on a regular basis.
13) The name of the company must include the word ‘Limited’, ‘Corporation’ or ‘Incorporation’, or the abbreviation ‘Ltd.’, ‘Corp.’, ‘Inc.’ or ‘S.A.’. Names in Chinese characters may also be recorded.
14) It is not necessary to issue shares of the company, unless the Board of directors decides so.
15) The IBC can be dissolved by resolution of the Board of directors, if no shares have been issued. In case that the shares have been issued, the company must be dissolved through a shareholders resolution.
16) All the dividends, interest, rents, royalties, compensations and other amounts paid by company established under the IBC Act to persons that are non-residents of BVI are exempt from payment of income tax. The capital gains earned from the sale of whatever shares or other securities of an IBC are also exempt from payment of any tax.
