Investment Management & Investment Advice
Quarterly Report – QR4 (if applicable) Report on the activity, assets, and clients of the company from October 1st...
Incubator Fund
Semi – Annual Return Presentation regarding the assets and investors of the fund for the period from July to...
Dealing in investments & Arranging Deals in Investments
License (FSC) annual fee payment Payment of the annual fees corresponding to the maintenance of the license. The fees...
Approved Manager
Annual Return Presentation regarding the assets and investors of the fund. Template for filing. Deadline: January 31st....
New AML Requirements in BVI
BVI: Changes in anti-money laundering compliance requirements for funds and investment managers.
How can our Private Clients & Trusts department help you?
Within the BVI Legal Advice business line, our firm features a dedicated department called Private Clients & Trusts,...
News about Cryptocurrencies in BVI
A new law has been enacted in the British Virgin Islands (BVI) to regulate service providers related to...
Director service and accounting service. We help you with your company in BVI
As of January 1, 2023, certain amendments to the “Business Company Act” (BCA), -the business company law of the...