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CRS is coming,Where will BVI company registration go?

Financial card care question

CRS is coming,What is known about BVI company registration?,cayman islands、The British Virgin Islands ("BVI") was once a "tax haven",Offshore company registration is extremely popular。But with the advent of CRS,经济实质法的落地借“离岸公司避税的时代”一去不复返离岸藏金也变得异常艰难在说明如何规避CRS时我们先简单讲解一下注册BVI公司的流程和一些

Advantages

注册BVI公司的条件1、Company Name:BVI company name freedom,Chinese and English company names are allowed,However, the Chinese and English names need to be translated accordingly;Names containing international、group、holding、Industry、words such as investment;At the same time, you can add the name of your favorite country or region before the name.:like:China、Hong Kong etc.;The company name must end with Limited、Corporation、Incorporated、SocieteAnonyme or SociededAnonima or the abbreviation of the above words is the closing sentence。

2、Registered capital:标准授权资本为美金50,000,Divided into 50,000 shares,每股美金1.00;(如注册资本发行之股数大于50,000股加收政府

cost

USD1350)3、company director:one or more people;可由自然人或法人担任(自然人无国籍限制需年满18岁)董事是由股东选举产生的董事会成员,The chairman of the board of directors is the head of the board of directors。

4、company shareholders:one or more people;可由自然人或法人担任政府保护股东利益,No need to disclose beneficiary identity information;The shareholder register must be kept with the BVI registered agent;公司只可发行记名股票

5、注册代理/注册地址公司需委任一个注册代理(我司提供);The registered address of the company is at the office of the registered agent;6、Business scope:In principle, there are no big restrictions on the company's business scope.,Can operate any business of any nature as long as it is legal;finance、bank、credit、Insurance and other special industries,Requires special government approval。

注册BVI公司的流程:1、核准公司名称我们将免费查册;2、填写委托书并签署协议书;3、交付

cost

;4、到政府各部门办理有关手续5交接全套注册公司文件(公司资料可直接寄到您指定的地点);6、回签政府文件;7、备档

之前注册

Advantages

解读:1、当地政治、The economic and trade environment is very stable;有良好的金融法律设施方便各种金融机构或基金会的成立与发展;2、政府为了鼓励经济发展,attract foreign investment,一个人可以完全拥有一家有限公司;at the same time,政府保护股东利益无须公布受益人身份;3、政府为各企业提供私隐保护,Director information is kept strictly confidential;4、low tax rate,税务管制非常少外地经营所得利润无须缴纳利得税达到合理规划税务的目的无须提供核数师报告只需保留资料反映经济状况即可;5、公司可在世界各地银行设立公司帐户;6、公司后续服务简单保密性极强免税政治经济环境稳定便于融资上市CRS监管来袭离岸藏金步履维艰但2026年01月01日开曼群岛和BVI开始正式实施经济实质法

根据实施细则凡在开曼群岛和BVI从事“相关活动”的“相关主体”从2026年度起需要满足“经济实质”

Require

并且每年度向主管当局就其是否符合“经济实质”

Require

做出报告。otherwise,将会面临惩罚性的措施例如罚款注销登记等

It is worth mentioning that,在某些特定的条件下提交的相关信息不排除会存在被交换至最终控制人所在司法管辖区的可能。therefore,很多离岸公司选择了另外一种方式“上岸”——成为其他辖区的税收居民比如说香港香港公司为在岸公司所以并没有被欧盟和OECD

Require

遵从经济实质法

对于在香港有“管理”或“控制”的香港公司可以较为顺利地申请到税收居民身份


About Hong Kong Xintong

Hong Kong Xintong focuses onHong Kong Securities and Futures Commission licenseHong Kong Insurance Broker LicenseHong Kong MSO Licenseandmoneylenders licenseApply for service,Assist customers to applyUS MSB license、NFA、RIA、Canadian MSB license、Mainstream overseas financial licenses such as Australia and Mexico,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableCayman Islands Offshore Company Registration、Offshore fund establishment and global compliance operations and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant

Editor of this issue:

Picture of Aaron Pengyi

Aaron Pengyi

2009Graduated from Cambridge University, UK,Singaporean,Hong Kong permanent resident。

Engaged in cross-border financial and corporate compliance consulting for 16 years,Focus on various types of license applications in Hong Kong (149、9Number、MSO、insurance broker、moneylender)、Offshore company registration (BVI、Japan、Singapore、Taiwan、UK) and offshore fund establishment。

Good at efficient compliance solutions and cross-border architecture planning,Has served more than 1,000 companies。

If you encounter difficulties in cross-border financial business,please contact me。

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