Incorporating in BVI
Annual Management and Compliance Services
Relevant information required
Once your order is confirmed, you will receive a Client Questionnaire (Order Form) via email. This form is to be completed with your company details, the desired structure, and any optional services you wish to include.
Following this, a proforma invoice along with our details will be sent to you, enabling payment through SWIFT wire transfer or any other payment form of your preference.
Documents and information required
- Names of the persons and/or corporate entities who will be appointed by you as shareholders, directors and UBO (Ultimate Beneficial Owner) for the company;
- In case of corporate entities, a full set of statutory documents, including a certificate of good standing not older than 90 days;
- Two or three alternative names to enable us to make the name search and approval for the company, in case you may wish a brand-new corporation.
- Attested copy of passport(s) of all members and UBO to be appointed;
- Attested copy of Utility Bill, as proof of address not older than 60 days from issuing date (Credit Card Statement, Electricity or Water Bill)
- PEP (Public Exposed Person) Form we shall send you, to be completed and signed
Validation of Documents
Documents can be attested either by a Notary, Solicitor, Lawyer or Incorporated Accountant;
Validation must indicate Name, Address, Email address and Contact number of the Certifier.
Our Services & Responsibilities
Atrium BVI it's an independent Corporate Consultancy company that provides BVI companies guidance, consultancy, international business structuring and ongoing corporate administration coordination, offering tailored solutions to clients worldwide looking to incorporate in BVI.
Official company incorporations, registrations, statutory filings and annual corporate maintenance procedures are exclusively carried out by independent Registered Agents and authorized professionals in the relevant jurisdiction.
Atrium BVI coordinates these services, providing clients with professional guidance, administrative assistance and ongoing support, while promoting transparency and compliance with applicable legal and regulatory requirements.
Legal Disclaimer
The information and materials provided on this website should not be construed as an invitation, solicitation, advice, or recommendation to engage in the purchase of products and services offered by Atrium BVI. We strongly recommend that individuals initiate preliminary consultations before considering any such transactions.
Atrium BVI refrains from providing legal or tax advice without prior consultation with attested professionals who possess the necessary skills and expertise.
The information presented on this website is intended exclusively for general guidance and informational purposes. It should not be considered a source of advice for financial or tax-related decisions and should not be used as a substitute for personalized professional consultation.
It is crucial to note that Atrium BVI is not a financial institution and does not provide any sort or financial services. Our specialization lies in corporate consulting and management services.
This website primarily serves as a promotional and marketing platform for Atrium BVI. We strongly encourage potential clients to seek guidance from qualified tax professionals in their respective countries to evaluate their unique tax implications before pursuing any strategies discussed on this site.
Given the diversity of laws across different countries, frequent legal amendments, and varying court interpretations, it is essential to verify any information related to tax optimization with competent legal counsel. While we strive to maintain the accuracy of the content on this website, Atrium BVI cannot be held responsible for any direct or indirect losses or damages resulting from actions taken or not taken based on the information provided here. We do not make warranties regarding the completeness, accuracy, or reliability of this information, and we cannot guarantee that it is always up to date. Atrium BVI disclaims all liability for any losses or damages, whether direct or indirect, arising from the application of the information presented on this website. This includes, but is not limited to, losses, damages, or expenses arising from defects, errors, mistakes, inaccuracies, or the reliability of this website, its content, or related services. It also encompasses instances of unavailability of the site or its contents and related services.
Notice About Restricted Customers (Citizens)
In adherence to our internal policies aimed at preventing fraudulent activities and ensuring compliance with our internal Anti-Money Laundering policies, we regret to inform you that we do not offer consultations, email support, onboarding activities, or customer care services to individuals/entities from countries blacklisted by the Organisation for Economic Co-operation and Development.