License (FSC) annual fee payment

Payment of the annual fees corresponding to the maintenance of the license.

The fees are as follows: Annual Fee: US$ 1,500 + License Renewal Fees: Annual License US$ 1,200.

Deadline: March 31st.

Please send the payment by March 10th to ensure timely payment to the FSC and avoid incurring penalties.


Economic Substance Report

Company Activity Statement during the Fiscal Period.

If your company was incorporated before January 1st, 2019, the fiscal period is from June 30th to June 29th of the following year. If your company was incorporated on or after January 1st, 2019, the fiscal period is the span of one year from the incorporation of your company, unless the fiscal period has been modified by a resolution of the directors.

Determined by the company’s incorporation date.

Please submit the report within 30 days after the end of its fiscal period.


Payment of BVI Registry Annual Fees

Payment of the annual fees corresponding to our registered agent and registered office service.

The fees are as follows:

Registered Agent Annual Fees: US$ 1,600 + Economic Substance Report presentation: US$ 125

Deadline:

  1. For companies incorporated in the first half of the year: May 20th.
  2. For companies incorporated in the second half of the year: November 20th.

Annual FATCA & CRS Filing

Company registration on the International Tax Authority (ITA) portal of BVI and annual reports related to information exchange.

If you need assistance with registering your company on the ITA portal and filing annual reports. If you want to know more about this service and its costs, please do not hesitate to contact us.

Deadline: May 31st.

Date subject to modification at the discretion of the ITA.


Mutual Funds Annual Returns

Presentation on the assets and investors of the fund. To complete the report, please click here.

Deadline: June 30th.


Financial Statements Presentation

Audited financial statements must be provided.

Deadlines:

  1. If your fiscal year-end is December 31st: June 30th.
  2. If your fiscal year-end is June 30th: December 31st.

Please submit the report by June 15th/December 15th to ensure timely submission to the FSC.