GIL Services

The British Virgin Islands - BVI

GIL Services – British Virgin Islands (BVI)
Corporate Services
Fund Services
Financial Service
Compliance Services
  • Entity Formation
  • Offshore Transaction Compliance & Registration
  • Ongoing secretarial services including statutory maintenance and compliance
  • Notarization and Legalization Service
  • Bank Account Opening Assistance
  • Annual Renewal and Annual fee Support and Arrangement
  • Limited Partnership Fund Company Formation & Annual Renewal
  • Approved Investment Management Company incorporation & Annual Renewal
  • FSC Registration of BVI Approved Fund/Incubator Fund/Private Fund and Approved Investment Manager
  • AML Compliance , AEOI filing Compliance
  • Fund Administration
  • Fund Dissolution
  • Finance & Tax service
  • Accounting & Financial Report
  • Audit Support if needed
  • Regular Report to the International Tax Administration of BVI
  • Classification and Report service of the Economic substance of BVI
  • Update, Keep records and Filing of the Registers (Directors, Shareholder, Beneficial Owner, Pledge) to the Registered Office and/or the Registrar ,Filing the constitution with the Registrar
  • Filing the required information of the ultimate beneficiary or registrable legal entity to the registered agent
  • Legalization and Notarization arrangement
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