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BVI Business Company Application Form
BVI Business Application Form
Step
1
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5
20%
Company Name
Please list company names in order of preference:
Company Name 1
*
Company Name 2
Company Name 3
The word "Limited", "Corporation", "Incorporated", "Societe Anonyme" or "Sociedad Anonima" or the abbreviation "Ltd.", "Corp" or "S.A." must be part of the name of every company incorporated in the British Virgin Islands.
APPLICANT PARTICULARS – Natural Person 1
To be completed by any person acting as director, officer, shareholder or beneficial owner:
Name
*
Residential Address
*
Service Address (if different from residential)
*
Occupation
*
Nationality
*
Date Of Birth
*
MM slash DD slash YYYY
Passport Number
*
Issuing Country
*
Date of Expiry
*
MM slash DD slash YYYY
Telephone
*
Email
*
Check all that apply
*
Director
Shareholder
Officer
Beneficial Owner
Number of Shares
*
Position
*
APPLICANT PARTICULARS – Natural Person 2 (optional)
Natural Person 2
I am a second Natural Person
Name
*
Residential Address
*
Service Address (if different from residential)
*
Occupation
*
Nationality
*
Date Of Birth
*
MM slash DD slash YYYY
Passport Number
*
Issuing Country
*
Date of Expiry
*
MM slash DD slash YYYY
Telephone
*
Email
*
Check all that apply
*
Director
Shareholder
Officer
Beneficial Owner
Number of Shares
*
Position
*
APPLICANT PARTICULARS – Corporate/Legal Entity 1
Corporate/Legal Entity 1
I am a Corporate/Legal Entity
Full Name
*
Registered Address
*
Name of Regulator
*
Jurisdiction of Incorporation
*
Date of Incorporation
MM slash DD slash YYYY
Cusip number or equivalent code (if PLC)
Check all that apply
*
Director
Shareholder
Officer
Beneficial Owner
Number of Shares
*
Position
*
APPLICANT PARTICULARS – Corporate/Legal Entity 2
Corporate/Legal Entity 2
I am a second Corporate/Legal Entity
Full Name
*
Registered Address
*
Name of Regulator
*
Jurisdiction of Incorporation
*
Date of Incorporation
*
MM slash DD slash YYYY
Cusip number or equivalent code (if PLC)
Check all that apply
*
Director
Shareholder
Officer
Beneficial Owner
Number of Shares
*
Position
*
ADDRESSES AND RECORD LOCATIONS
Address where corporate documents should be sent
*
Billing Address for annual maintenance invoices
*
Contact Name
*
Telephone
*
Fax
Email
*
Name of person who maintains and controls the company's financial/accounting records
*
Address where financial/accounting records will be kept
*
COMPANY INFORMATION
Memorandum and Articles of Association
*
Standard format
The objects of the company are to engage in any activities that are not prohibited under any law for the time being in force in the British Virgin Islands. Our standard Memorandum provides only for the issue of registered shares.
Special object clauses (please specify)
Memorandum and Articles of Association (Special object clauses)
*
Intended activity or type of business of BBC (for our internal information only):
*
Please be as specific as possible ; generalities such as "business company", "holding company" or "trading company" are not acceptable.
Geographical Location of BBC activities:
*
Source of funds
*
Business Profits
Personal Savings
Inheritance
Other (specify)
Source of founds (Other)
*
Estimated Turnover per year:
*
Number of Authorised Shares
*
Standard format (50,000 shares with no par value)
Other (please specify)
Number of Authorised Shares (Other)
*
DECLARATION
I/We declare that the above BVI Business Company shall not engage in activities contrary to the laws of the British Virgin Islands as well as the laws applicable in any jurisdiction in which the Company may operate. I/We are aware that anti-money laundering legislation has been passed in the BVI. I/We declare that the statements given herein. I/We confirm that should any changes occur to the information contained herein, I/We will inform Coverdale Trust Services Limited.
I/We agree to be your standard fee tariff, unless otherwise agreed.
Name 1
*
Name 2
*
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