Specialist in British Virgin Islands (BVI) Company Formations
We provide BVI offshore company formations and related services to clients worldwide. We are specialist in tax exempt BVI Companies. All aspects of the incorporation and post incorporation process can be completed on-line and via email. Professional personnel are available to help you on-line and off-line.
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Offshore Company Land NewsLetters?


I want to incorporate an offshore company. What are the due diligence requirements?  
Staff writer:
October 8, 2012

The due diligence requirements to incorporate an offshore company vary slightly from jurisdiction to jurisdiction. Your first step would be to ask the offshore service provider you are interested in for their due diligence requirements.

General due diligence requirements include: Copy of Identification, Address Confirmation, Professional Reference and Bank Reference Letter. A mix of these items would be requested by most offshore service providers. The documents that are requested from you may also have to be certified by a notary, lawyer, accountant, etc.    

If you have any questions about the above, send us an email.