Appleby is a leading offshore law firm with around 470 people, including 60 partners, operating from 10 offices around the globe.

We advise global public and private companies, financial institutions, and high net worth individuals, working with them and their advisers to achieve practical solutions, whether in a single location or across multiple jurisdictions.

Appleby represents combined ingenuity and talent taken from all of the most significant international offshore financial centres and is focused on the development of new products and the provision of effective service to its many international clients.

Bank of Asia has been established in the BVI to address the growing needs of international companies, their owners and other multinational conglomerates. We are a digital bank with a strong emphasis on providing the best customer experience possible without compromising data security. Account opening and transactions can be executed from anywhere in the world through the internet with your smart device.

We work with reputable and established partners to onboard customers in line with our stringent Know Your Customer and Anti Money Laundering regime which leverages on advanced technology and big data. Our principles are to be user-friendly, transparent, compliant, credible, responsible and innovative while not sacrificing on customer experience. Bank of Asia has a Restricted Class 1 Banking License from the BVI Financial Services Commission which allows us to bank companies and individuals other than individuals who are resident in the BVI.

There are currently only eight banks licensed in the BVI and this is the first time in over 20 years that a banking license has been granted by the BVI FSC. Our use of advanced technology and big data enables us to open accounts efficiently and effectively. Our technology driven platform also enables customers to enjoy more user-friendly and cost-effective services.

Accounting, audit, insolvency and technology services to a wide variety of clients within the financial services, tourism, government and general business sectors focusing on delivery of exceptional client services to all clients.

Banking & structured finance; Corporate & Commercial; Litigation; Mediation & arbitration. Full list on website.

Law firm.

Collas Crill is an offshore law firm with offices in BVI, Cayman, Guernsey, Hong Kong, Jersey, London and Singapore. With more than 30 partners and directors and over 60 other lawyers and legal professionals worldwide, Collas Crill delivers a comprehensive range of legal services to clients locally and around the globe.

Conyers Dill & Pearman is a leading international law firm with a broad client base including FTSE 100 and Fortune 500 companies, international finance houses and asset managers. The Firm advises on Bermuda, British Virgin Islands, Cayman Islands and Mauritius laws, from offices in those jurisdictions and key financial centres of Dubai, London, Hong Kong and Singapore.

Coverdale is a full service trust company offering corporate services, trustee services, ship registration and asset management services at competitive rates. Coverdale is associated with two prominent law firms – O’Neal Webster in the BVI and Myers Fletcher & Gordon in Jamaica.Coverdale is licensed under the BVI Banks and Trust Companies Act 1990, to carry on Trust business and act as Registered Agent for companies incorporated in the BVI. The company has a number of wholly owned subsidiary companies, including:

Coverdale Asset Management Limited

Coverdale Authorised Representative Limited

Coverdale Directors Limited

Coverdale Secretaries Limited

Coverdale Shareholders Limited

Coverdale Trustees Limited

Audit & tax services; Business advisory, restructuring and insolvency services.

Forbes Hare opened for business in the British Virgin Islands in 2005, and has grown into one of the largest firms and best-known law firms in the jurisdiction. The firm acts for the liquidators of one of the largest Madoff feeder funds, Fairfield Sentry, and has been involved in numerous other distressed fund situations advising large BVI-based investment funds.

The firm’s BVI office has grown ten-fold since it was established in 2005, and now provides clients with a full range of BVI legal advice on corporate, litigation, finance, insolvency, investment fund and trust matters. The firm is widely recognised as one of the leading offshore law firms in the Caribbean and was recently ranked in The Lawyer’s Offshore Top 30 report. The firm also has offices in the Cayman Islands, London, and Singapore.

FTI Consulting is an Independent Global Advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes. Financial, legal, operational, political & regulatory, reputational & transactional & transactional. Individually, each practice is a leader in its specific field, staffed with experts recognized for the depth of their knowledge and a track record of making an impact.

Gold Leaf Consulting provides compliance and regulatory services within the financial services industry as well as wealth planning solutions.

The company is an independent member firm of HLB International, a worldwide mid-tier network of independent accounting firms and business advisers. We focus on the provision of accounting, consultancy, auditing, as well as assurance services primarily for BVI Companies and Trusts.

Formation and management of captive (re) insurance companies, accounting, policy drafting and claims management.

At Kalo, we offer our expertise and analysis to provide the most efficient and optimal solutions through any combination of our Restructuring and Liquidation Services, Advisory Services, and Forensic Services that may be appropriate and most helpful in advancing towards a resolution through a critical path to success.

Specialist and investigation disputes firm with global and onshore reach.

KPMG (BVI) Limited is one of the leading professional services firms in the BVI, with 18 employees delivering audit, tax and advisory services to clients worldwide. KPMG globally has over 174,000 professionals in 155 countries. This global reach, combined with the on-island presence, allows us to use our island insights, local and international expertise to add value to clients, wherever in the world they may be.

Maples and Calder is a leading international law firm advising financial, institutional, business and private clients around the world. Through its affiliates the firm also provides a range of corporate formation, fiduciary and administration services.

Martin Kenney & Co. is a specialist, multi-jurisdictional investigative and litigation practice. The lawyers of the firm concentrate on the representation of persons harmed by economic crime in a multi-jurisdictional setting. Our lawyers and other professionals handle international cases relating to business fraud, commercial litigation, investigations and insolvency.

For over 30 years, the National Bank of the Virgin Islands Limited (the “Bank”) has served as a leading financial services institution in the Virgin Islands. Our team strives to help our clients reach their version of paradise by providing tailored banking services to suit personal and business banking needs.

As the official bank of paradise, we are here to assist you every step of the way, whether purchasing a new home or car, paying off debt or saving for a dream vacation. We strive to ensure that your version of paradise grows organically into reality. The Bank is renowned by Virgin Islanders as the “savings bank”, and we are keen on maintaining this reputation while expanding the range of products and services we offer. Having recognized the diverse needs of our customers, we have responded with customized savings options. 

Ocorian is a global leader in corporate and fiduciary services, fund administration and capital markets. With presence and capability across the world’s leading financial centres, we are global specialists in fund, corporate, capital market and private client services – recognised by our clients and the industry for exceptional client service and value.

• We are AMBITIOUS - We think and act globally, seizing every opportunity to support our clients and staff - wherever in the world they may be.
• We are AGILE - Our independence from any financial institution gives us the flexibility and freedom to keep things simple, efficient, and effective.
We are COLLABORATIVE - We take the time to understand our clients' need so
• we can deliver personalised solutions every time.

Specialising in the incorporation and administration of BVI companies, we work with clients to eliminate challenges, meet regulatory obligations, and give your ambitions the best chance of success. We also offer a range of corporate, fund and fiduciary services to high-net-worth individuals, private companies, funds, and global corporations, including corporate administration, directorship services, trusts and special purpose vehicles (SPVs).

Our BVI team provides a seamless, round-the-clock service to clients from our offices in BVI, Cayman, Guernsey, Hong Kong and Jersey. We have been in the jurisdiction since 2007, acting for leading global financial institutions, investment managers and corporate entities from start-ups to global household names and re also instructed by many leading law firms and other intermediaries on many of the noteworthy and complex transactions and cases that involve BVI law across sectors including financial services, investment funds, energy and infrastructure, consumer goods and retail, life sciences, leisure and entertainment, manufacturing and real estate.

PwC BVI specializes in insolvency and restructuring solutions including insolvent and solvent liquidations, receive ships and schemes of arrangement. We also provide forensic accounting, cyber related risk consulting, AML compliance and assets management wind down solutions.

Company profile: (Trustee and Corporate Services) The provision of trust and corporate services is one of our core lines of business. We take the time at the outset to understand our clients’ requirements and expectations to ensure that we develop the right relationship and the optimal solution. As we are completely independent, we are not tied to any other service provider which allows us to offer our clients unfettered choice in selecting and working with third party service providers and professional advisers. (Corporate advisory and Valuation Services) We offer financial advisory and transaction support services (including financial due diligence) for local and international mergers & acquisitions and other corporate transactions. We also offer business valuation services for discal and commercial purposes for the entire company, majority and minority business interests. (Accounting and payroll Services) We offer a full range of bookkeeping and accounting services to trusts and companies designed to meet the unique requirements of each of our clients. We also offer BVI based payroll services.

SHRM work in close conjunction with clients to help deliver a bespoke solution to their trust and/or corporate needs. The offices are located in Luxembourg, British Virgin Islands, Hong Kong, Singapore and New Zealand, that together offer a broad spectrum of products and services to comprehensively service clients’ financially diverse and often dynamic circumstances.

The cornerstone of Tovel’s offering is to provide professional services to multi-national entities who wish to establish more robust operations for their offshore based operations (including but not limited to hedge funds and investment management operations). Tovel Services include: 1. Accounting services including payroll and financial statement preparation; 2. Personal directorship services for hedge funds, managers and other companies; 3. Assistance in fund/company/partnership incorporation; formation; 4.Compliance including the role of Money Laundering Reporting Officer and Compliance Officer; 5. Authorised representative services for funds and management companies.

Tricor is a global provider of integrated business, corporate & investor services. The services provided by the BVI office include company formations, corporate governance, company secretarial and trust administration.

Attorneys at law (practicing BVI Law).