BVI Due Diligence Requirements

Before we proceed with a BVI company incorporation for your use we would require acceptable due diligence. The due diligence and information colleted for the offshore company incorporation will be held privately.

To comply with our BVI due diligence requirements we ask that you provide us with the following items:

1) A CERTIFIED clear copy of the passport or drivers license or national identity card of each director, shareholder/beneficial shareholder, secretary, officer, etc. in the proposed BVI company.

Required wording on certification:

(I hereby certify this to be a true copy of the original and that the photograph bears a true likeness to the individual.)

This certification should be from a lawyer, law firm, notary public, accountant, accounting firm or Justice of the Peace. And the certification must be signed, dated and has the contact information of the individual or organization doing the certification.

Scan and Email the same to: manager@netincorp.com


2) A CERTIFIED clear copy of a utility bill with a residential address in relation to each director, shareholder/beneficial shareholder, secretary, officer, etc. in the proposed BVI company. (water, gas, electric, or telephone bill, credit card statement, etc. - not more than three (3) months old).

Required wording on certification:

(I hereby certify this to be a true copy of the original.)

This certification should be from a lawyer, law firm, notary public, accountant, accounting firm or Justice of the Peace. And the certification must be signed, dated and has the contact information of the individual or organization doing the certification.

Scan and Email the same to: manager@netincorp.com


3) A Reference letter (may be required) from a lawyer, law firm, bank, notary public, accountant, accounting firm or financial services firm. (an example can be provided)

Scan and Email the same to: manager@netincorp.com

After we receive acceptable due diligence, the offshore company incorporation can be completed with the BVI Companies Registry within one to two business days.