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1. British Virgin Islands (BVI) Prices & Delivery Times 

Free Standard 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. 

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 & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All credit reports are delivered in English 
Order Company Credit Report
£125.00
Normal Delivery (7-10 days)
Target Company Name: *
Delivery:
Additional Information:
Target Country *:
Quantity:
- Price is subject to VAT where applicable (UK & Isle of Man customers only)
- Delivery times shown are working / business days
 
Do you need copies of original Registry Documents? 
 
To request a copy of the original registry documents please contact us and we will advise availibility. 
 
Please note that official registry documentation is usually in the language of the registration jurisdiction. 
 
If you'd prefer to speak to an expert, hit the Contact Us button above and fill out our contact form. Alternatively, please call +44 (0)121 442 5330
 
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) 

Tortola 

Number of British Virgin Islands (BVI) Business Credit Reporting staff? 

2-3 staff 

How long have you been operating a British Virgin Islands (BVI) business credit reporting service? 

Several  years 

What 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 - 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 

How 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 Amalie 

British Virgin Islands (BVI) Economy: 

Currency: US Dollar 
 
Population: ca 105,000 
 
British Virgin Islands (BVI)’s main industries include tourism, trade, and other services 

Main Trading Partners of British Virgin Islands (BVI): 

Export partners: USA 
 
Import Partners: USA 

Do business credit reports contain negative information? 

Yes, the reports include negative information 

Do you provide consumer credit reports in British Virgin Islands (BVI)? 

Available Upon Request 

Specialist 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) Tracing No Find No Fee 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 Affairs 

British Virgin Islands (BVI) Company Registry Address 

Pasea Estate, P.O. Box 418, Road Town, Tortola, VG 1110, British Virgin Islands 

Date Company Registry Established in British Virgin Islands (BVI) 

2001 

Language(s) of British Virgin Islands (BVI) Company Registry 

English 

Number 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 Act 

Can you search companies online for free in British Virgin Islands (BVI)? 

No 

What information can I view for free at British Virgin Islands (BVI) Company Registry? 

No public information is free to view at BVI registry 

What information is included in a British Virgin Islands (BVI) Company Profile / Extract 

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 

Do you need to register / sign up at the British Virgin Islands (BVI) Company Registry? 

Yes 

Number of Registered Companies in British Virgin Islands (BVI) 

Over 400,000 companies registered in BVI 

How 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 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 

British 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 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 

Other British Virgin Islands (BVI) Company Registry Services 

BVI Certificate Verification 

What are the Financial Regulatory Authorities in British Virgin Islands (BVI)? 

British Virgin Islands Financial Services Commission 

Can 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. 
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