The BVI has a robust network of outstanding, experienced, and trusted experts based around the world. A number of BVI specialists and expert firms have developed to help service the needs of those looking to carry out cross-border trade and investment and want the comfort of the jurisdiction’s well-regarded company law.

These experts come from the world’s leading corporate firms, trust companies, law firms, and accounting firms, as well as others involved in the financial services sector.  They offer a sophisticated array of corporate services, transactions, litigation, as well as adverse wealth management solutions in trust and estate planning, funds and investment business, captive insurance and ship and aircraft registration services.

Our experts are supported by a mature regulatory infrastructure, a well-developed financial services industry and a flexible, creditor-friendly jurisdiction.

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Member Firms

Trust & Company Administration
ABM Group

ABM provides value added service relating to the formation of companies in the BVI.

ABM provides a comprehensive range of advisory and company secretarial services to BVI Business Companies and Limited Partnerships, including the provision of directors and shareholders where needed.

Services range from Company Formation, drafting Memorandum and Articles of Association to arranging for the filing of necessary documents with the Registry of Corporate Affairs.

The team is very competent and strives hard to provide a fast, accurate service. Incorporation is same day and services are within four business hours.

ABM provides value added service relating to the formation of companies in the BVI.

ABM provides a comprehensive range of advisory and company secretarial services to BVI Business Companies and Limited Partnerships, including the provision of directors and shareholders where needed.

Services range from Company Formation, drafting Memorandum and Articles of Association to arranging for the filing of necessary documents with the Registry of Corporate Affairs.

The team is very competent and strives hard to provide a fast, accurate service. Incorporation is same day and services are within four business hours.

1st Floor, Columbus Centre
P.O. Box 2283
Road Town, Tortola

British Virgin Islands
VG1110
(284) 494 2933 mark.dubois@abm.vg https://abm.vg/
Trust & Company Administration
Aleman, Cordero, Galindo & Lee Trust

Aleman, Cordero, Galindo & Lee was established in 1985 and has quickly become one of Panama's leading law firms in the offshore area as well as in banking law and in representing large corporations doing business in the country. The firm's offshore practice is supported by its offices in the Bahamas, Belize, British Virgin Islands, Dubai, Geneva, Hong Kong, New Zealand, Seychelles, Singapore, Switzerland and Uruguay, and also by a strong network of correspondents throughout Europe, Asia, the United States and Latin America.

In its local practice, the banking department is one of the firm's main areas of strength; it provides services to most of the large banks established in the country and also represents several foreign banks that have recently applied for a banking license and have started operations in Panama. The firm also provides legal advice to companies from various industries, ranging from the largest telecommunications company in the country to companies engaged in port activities, software production, transportation (airlines, railroad and shipping), electric distribution, construction, manufacturing, petroleum distribution, pharmaceutical distribution and retail sales, among others.

The firm's main strength is its well-trained group of lawyers, all with strong expertise in their respective areas of practice, who share the firm's commitment to providing prompt and efficient solutions to its clients' needs. These strengths, in turn, are reflected on the firm's excellent clientele, which includes several Global Fortune 500 companies. The firm invests heavily in telecommunications and technological equipment in order to make sure that contact with the clients is maintained at an optimal level.

Aleman, Cordero, Galindo & Lee was established in 1985 and has quickly become one of Panama's leading law firms in the offshore area as well as in banking law and in representing large corporations doing business in the country. The firm's offshore practice is supported by its offices in the Bahamas, Belize, British Virgin Islands, Dubai, Geneva, Hong Kong, New Zealand, Seychelles, Singapore, Switzerland and Uruguay, and also by a strong network of correspondents throughout Europe, Asia, the United States and Latin America.

In its local practice, the banking department is one of the firm's main areas of strength; it provides services to most of the large banks established in the country and also represents several foreign banks that have recently applied for a banking license and have started operations in Panama. The firm also provides legal advice to companies from various industries, ranging from the largest telecommunications company in the country to companies engaged in port activities, software production, transportation (airlines, railroad and shipping), electric distribution, construction, manufacturing, petroleum distribution, pharmaceutical distribution and retail sales, among others.

The firm's main strength is its well-trained group of lawyers, all with strong expertise in their respective areas of practice, who share the firm's commitment to providing prompt and efficient solutions to its clients' needs. These strengths, in turn, are reflected on the firm's excellent clientele, which includes several Global Fortune 500 companies. The firm invests heavily in telecommunications and technological equipment in order to make sure that contact with the clients is maintained at an optimal level.

3rd Floor, Yamraj Building.
Market Square, P.O. Box 3175
Road Town, Tortola

British Virgin Islands
VG1110
+(284) 494-4666 +(284) 494-4679 Aliburd@alcogal.com www.alcogal.com
Trust & Company Administration
Alfaro, Ferrer & Ramirez (BVI) Limited

Alfaro, Ferrer & Ramirez (BVI) Limited is a British Virgin Islands trust company. Since it was established in 1991, AFRA is licensed to provide a comprehensive range of company management and trust services including the formation and administration of British Virgin Islands companies, registered agent, registered office services and corporate secretarial services.

Alfaro, Ferrer & Ramirez (BVI) Limited is a British Virgin Islands trust company. Since it was established in 1991, AFRA is licensed to provide a comprehensive range of company management and trust services including the formation and administration of British Virgin Islands companies, registered agent, registered office services and corporate secretarial services.


P.O Box 915
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 494-6206 +1 (284) 494-6136 bvioffice@afra.com www.afra.com
Insurance
Alphonso Warner

Alphonso Warner Insurance Agency is an established Insurance Agency with over 45 years of experience serving the British Virgin Islands. We offer needed protection through insurance products in case the unexpected happens, all while helping you pursue your financial goals! Our services include:

  • Life Insurance
  • Auto Insurance
  • Home Insurance
  • Liability Insurance
  • Business Insurance
  • All Risk Insurance
  • Medical Insurance
  • Marine Insurance
  • Disability Insurance
  • Pensions
  • Air Ambulance Insurance
  • Travel Insurance

Alphonso Warner Insurance Agency is an established Insurance Agency with over 45 years of experience serving the British Virgin Islands. We offer needed protection through insurance products in case the unexpected happens, all while helping you pursue your financial goals! Our services include:

  • Life Insurance
  • Auto Insurance
  • Home Insurance
  • Liability Insurance
  • Business Insurance
  • All Risk Insurance
  • Medical Insurance
  • Marine Insurance
  • Disability Insurance
  • Pensions
  • Air Ambulance Insurance
  • Travel Insurance
HR Penn Building, Waterfront Drive

Road Town, Tortola

British Virgin Islands
VG1110
(284) 346-9933 AlphonsoWarner@quijano.com https://www.awiabvi.com/
Law
Appleby

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.

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.

Jayla Place
P.O Box 3190
Road Town, Tortola

British Virgin Islands
+1 (284) 393-4742 bri@applebyglobal.com www.applebyglobal.com
Trust & Company Administration
Arias Fabrega & Fabrega Trust Co. BVI Limited

ARIFA serves professional clients (private client banks, wealth advisors, accountants, law firms and company agents), business organizations and individual in Europe, Latin America and Asia through our network of affiliated offices in Panama, London, Luxemburg, Geneva, Hong Kong, British Virgin Islands, Uruguay and Belize. ARIFA provides a wide range of standardized services and trust products as well as a variety of office support and other ancillary services. Our commitment is to provide high-quality, timely and cost-efficient services to clients

ARIFA serves professional clients (private client banks, wealth advisors, accountants, law firms and company agents), business organizations and individual in Europe, Latin America and Asia through our network of affiliated offices in Panama, London, Luxemburg, Geneva, Hong Kong, British Virgin Islands, Uruguay and Belize. ARIFA provides a wide range of standardized services and trust products as well as a variety of office support and other ancillary services. Our commitment is to provide high-quality, timely and cost-efficient services to clients

1st floor, Palm Grove House
Wickham's Cay 1
Road Town

British Virgin Islands
VG1110
+1 (284) 393-4799 +1 (284) 494-4980 rrestrepo@arifa.com www.arifacorporate.com
Fund Administration
ATU General Trust (BVI) Limited

ATU General Trust (BVI) Limited (“ATU”) is a British Virgin Islands Trust Company which holds a Class 1 Trust License and offers a comprehensive range of fiduciary and corporate management services. ATU has been successfully operating in the BVI since 1995 and is a member of ATU Group, founded in 1929.

ATU General Trust (BVI) Limited (“ATU”) is a British Virgin Islands Trust Company which holds a Class 1 Trust License and offers a comprehensive range of fiduciary and corporate management services. ATU has been successfully operating in the BVI since 1995 and is a member of ATU Group, founded in 1929.


3076 Sir Francis Drake's Highway, P.O. Box 346
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 494-1122 +1 (284) 494-1199 info@atubvi.com www.atubvi.com
Banking
Bank of Asia

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.

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.

3/F Commerce House
P.O. Box 3140
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 394-2400 info@bankasia.com www.bankasia.com
Accountancy
BDO Limited

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.

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.


P.O. Box 34
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 494-3783 / +1 (284) 852-6200 +1 (284) 494-2220 mail@bdo.vg www.bdo.vg
Law
Bedell Cristin

Bedell Cristin is an award-winning law firm with expertise in BVI, Cayman Islands, Guernsey and Jersey law and the agility to drive success for our clients in a fast-moving world.

Bedell Cristin's experts advise on all aspects of BVI law and local practical issues from our locations across the globe.

We provide legal advice shaped around the needs of corporate and private clients, financial institutions and intermediaries worldwide.

The capabilities and talent of our lawyers have earned us industry recognition for identifying all the steps necessary to meet our clients’ goals, however diverse or complex the requirement.

Working in multi-disciplinary teams, we marry thought leadership with a proactive approach to solving issues holistically – without a client needing to raise them – across geographies and practice areas in the most efficient and seamless way.

Through this approach – delivering reliability and stability with flair – we combine commercial acumen with service excellence that helps our clients achieve their objectives.

Services

We are commercially minded. Expert. Professional.

Our teams marry legal expertise with commercial acumen across a range of practice areas. From the straightforward to the highly complex, we understand what our clients need and deliver on their end goals.

Bedell Cristin is an award-winning law firm with expertise in BVI, Cayman Islands, Guernsey and Jersey law and the agility to drive success for our clients in a fast-moving world.

Bedell Cristin's experts advise on all aspects of BVI law and local practical issues from our locations across the globe.

We provide legal advice shaped around the needs of corporate and private clients, financial institutions and intermediaries worldwide.

The capabilities and talent of our lawyers have earned us industry recognition for identifying all the steps necessary to meet our clients’ goals, however diverse or complex the requirement.

Working in multi-disciplinary teams, we marry thought leadership with a proactive approach to solving issues holistically – without a client needing to raise them – across geographies and practice areas in the most efficient and seamless way.

Through this approach – delivering reliability and stability with flair – we combine commercial acumen with service excellence that helps our clients achieve their objectives.

Services

We are commercially minded. Expert. Professional.

Our teams marry legal expertise with commercial acumen across a range of practice areas. From the straightforward to the highly complex, we understand what our clients need and deliver on their end goals.

Johnson's Ghut
PO Box 2283
Road Town, Tortola

British Virgin Islands
VG1110
1 284 495 5700 BedellCristin@quijano.com https://www.bedellcristin.com/
Trust & Company Administration
Bolder Corporate Services (BVI) Limited

Bolder Group is the result of the merger between AMS Financial Group and Circle Partners into one independent global organization. Having worked closely together over the last decade with stakeholders involved in both operations, the consolidation of fund and corporate services has resulted in a growth strategy which offers seamless services worldwide. While completion of the merger is still subject to regulatory approvals, bolder commenced operations October 18, 2021. The newly combined Bolder offices will result in global coverage in major financial jurisdictions.
At Bolder, we believe that our core values lead us

  • to provide excellence to our clients
  • to offer the best conditions for our professionals to grow, and
  • to take our corporate responsibility by applying business ethics and global & local community issues

Our client service model is hands-on, providing clients with highly experienced and dedicated teams who are responsive, accessible, and deliver a proactive service. 

We build meaningful relationships with our clients and are truly connected to our markets. We connect with colleagues, teams and stakeholders in our clients’ and our own organisation. We share knowledge and work together to achieve great results.

Bolder Group is the result of the merger between AMS Financial Group and Circle Partners into one independent global organization. Having worked closely together over the last decade with stakeholders involved in both operations, the consolidation of fund and corporate services has resulted in a growth strategy which offers seamless services worldwide. While completion of the merger is still subject to regulatory approvals, bolder commenced operations October 18, 2021. The newly combined Bolder offices will result in global coverage in major financial jurisdictions.
At Bolder, we believe that our core values lead us

  • to provide excellence to our clients
  • to offer the best conditions for our professionals to grow, and
  • to take our corporate responsibility by applying business ethics and global & local community issues

Our client service model is hands-on, providing clients with highly experienced and dedicated teams who are responsive, accessible, and deliver a proactive service. 

We build meaningful relationships with our clients and are truly connected to our markets. We connect with colleagues, teams and stakeholders in our clients’ and our own organisation. We share knowledge and work together to achieve great results.

Sea Meadow House
P.O. Box 116
Road Town, Tortola

British Virgin Islands
+1 284 394 3399 info@amsfinanical.com www.boldergroup.com
Law
Campbells

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

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

2nd Floor, Romesco Place
Waterfront Dr., P.O. Box 4541
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 494-2423 vpolacle@campbellslegal.com www.campbellslegal.com
Law
Carey Olsen

Law firm.

Law firm.


P.O. Box 3093
oad Town, Tortola

British Virgin Islands
VG1110
+1 (284) 394-4030 clinton.hempel@caeyolsen.com www.careyolsen.com
Insurance
Caribbean Insurers

Since Caribbean Insurers Ltd (“CIL”) was founded in 1973, we have provided the residents of the British Virgin Islands with all of the insurance coverages they need – from auto to homeowners; from life and health to marine; and from employer’s liability to professional indemnity.

CIL takes great pride in being the leader of insurance services in the BVI. With custom in-house software technologies, we are able to provide complete insurance products and services in a matter of minutes.

Our longevity speaks volumes about our stability and the incredible advantage of helping to shape the BVI’s insurance services sector.

Since Caribbean Insurers Ltd (“CIL”) was founded in 1973, we have provided the residents of the British Virgin Islands with all of the insurance coverages they need – from auto to homeowners; from life and health to marine; and from employer’s liability to professional indemnity.

CIL takes great pride in being the leader of insurance services in the BVI. With custom in-house software technologies, we are able to provide complete insurance products and services in a matter of minutes.

Our longevity speaks volumes about our stability and the incredible advantage of helping to shape the BVI’s insurance services sector.

Mirage Building
P.O. Box 129
Road Town, Tortola

British Virgin Islands
VG1110
(284) 393-8920 info@caribbins.com https://www.caribbeaninsurers.com/
Fund Administration
Castlegate Investment Services Limited

Castlegate is a full-service fund administrator and provider of independent director services located in the British Virgin Islands.

Through a team of highly qualified and experienced individuals, utilizing leading fund accounting and Registrar and Transfer Agency systems, our aim is to provide a high quality, customer-driven service, with an emphasis on responsiveness, attention to detail, competitive pricing, and sound corporate governance. As well as startups, we can also assist funds looking to transition from an existing third party administrator or in house service.

Together with our affiliate in Malta, Castlegate Fund Services Limited, we are able to service our clients' needs in a timely manner whether they are located in the Asian, European or United States times zones.

Castlegate is a full-service fund administrator and provider of independent director services located in the British Virgin Islands.

Through a team of highly qualified and experienced individuals, utilizing leading fund accounting and Registrar and Transfer Agency systems, our aim is to provide a high quality, customer-driven service, with an emphasis on responsiveness, attention to detail, competitive pricing, and sound corporate governance. As well as startups, we can also assist funds looking to transition from an existing third party administrator or in house service.

Together with our affiliate in Malta, Castlegate Fund Services Limited, we are able to service our clients' needs in a timely manner whether they are located in the Asian, European or United States times zones.

Top Floor Forbes Hare Building
Pasea Estate Road P.O. Box 4441
Road Town, Tortola

British Virgin Islands
VG1110
+1 284 494 6540 contact@castlegateglobal.com http://www.castlegateglobal.com/
Law
Collas Crill

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.

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.


125 Main ST, P.O. Box 144
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 494-2717 bvi@collascrill.com www.collascrill.com
Law
Conyers Dill & Pearman

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.

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.

Commerce House
Wickhams Cay 1, P.O. Box 3140
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 852-1000 +1 (284) 852-1001 bvi@conyersdill.com www.conyersdill.com
Trust & Company Administration
Conyers Trust Company (BVI) Limited

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.

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.

Commerce House
Wickhams Cay 1, P.O. Box 3140
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 852-1010 +1 (284) 852-1011 bvi@conyersdill.com www.conyersdill.com
Banking
Coverdale Trust Services Limited

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

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


P.O. Box 4519
Road Town, Tortola


VG1110
+1 (284) 494-6727 +1 (284) 494-6583 admin@coverdalebvi.com www.coverdalebvi.com
Accountancy
Ernst & Young Ltd

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

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

Ritter House
PMB 265 Wickhams Cay2, P.O. Box 3169
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 852-5450 +1 (284) 852-5451 ey@vg.ey.com www.ey.com
Trust & Company Administration
FFP (BVI) Limited

Our reputation is forged from our proven track record of making difficult decisions in contentious and complex situations. Whether as independent directors or Officers of the Court, we do not shy away from taking responsibility and always act in an open, transparent and completely independent manner.

Our reputation is forged from our proven track record of making difficult decisions in contentious and complex situations. Whether as independent directors or Officers of the Court, we do not shy away from taking responsibility and always act in an open, transparent and completely independent manner.


P.O. Box 4441
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 494-2714 +1 (284) 494-2715 Stephen.briscoe@ffp.com www.ffp.vg
Law
Forbes Hare

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.

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.

4th floor, Qwomar Building
Blackburn Highway
Road Town Tortola

British Virgin Islands
VG1110
+1 284 494 1890 info@forbeshare.com https://forbeshare.com/locations/the-british-virgi
Accountancy
FTI Consulting (BVI) Limited

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.

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.


P.O. Box 993
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 852-9050 +1 (284) 852-9069 john.ayres@fticonsulting.com www.fticonsulting.com
Banking
Gold Leaf Consulting Limited

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

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


P.O. Box 3140
Road Town, Tortola

British Virgin Islands
+1 (758) 725-5055 shamini@goldleafbvi.com
Fund Administration
Harneys

Harneys is a leading international offshore law firm. Harneys provides advice on British Virgin Islands, Cayman Islands, Cyprus, Bermuda and Anguilla law to an internal client base. Harneys’ associated corporate and private wealth services business, Harneys Fiduciary, delivers a full complement of corporate and fiduciary services in Bermuda, BVI and Cayman Islands.

Harneys is a leading international offshore law firm. Harneys provides advice on British Virgin Islands, Cayman Islands, Cyprus, Bermuda and Anguilla law to an internal client base. Harneys’ associated corporate and private wealth services business, Harneys Fiduciary, delivers a full complement of corporate and fiduciary services in Bermuda, BVI and Cayman Islands.

craigmuir Chambers
P.O. Box 71
Road Town, Tortola


VG1110
+1 (284) 494-2233 rahel.worede@harneys.com www.harneys.com
Compliance and Risk
Hatstone

Hatstone’s Head Office is located in the British Virgin Islands, the leading jurisdiction for the formation of Business Companies and the 2nd largest jurisdiction for the formation of Funds.

Hatstone’s Head Office is located in the British Virgin Islands, the leading jurisdiction for the formation of Business Companies and the 2nd largest jurisdiction for the formation of Funds.


P.O. Bow 800
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 494-7065 +1 (284) 499-8356 enquiries@hatstone.com www.folioadmin.com
Accountancy
HLB Trinity Financial Services Ltd

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.

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.


P.O. Box 260
Road Town, Tortola

British Virgin Islands
+1 (284) 495-5130 +1 (284) 495-6805 mail@trinitybvi.com www.trinitybvi.com
Fund Administration
Hudsun Trust Company Limited

Hudsun Trust has a BVI Class 1 Trust Licence, and has served professional advisors, financial institutions and high net worth clients for over 25 years. We provide full trust services, company formations, registered agent/office, directors, nominee shareholders, yacht services and mutual funds administration

Hudsun Trust has a BVI Class 1 Trust Licence, and has served professional advisors, financial institutions and high net worth clients for over 25 years. We provide full trust services, company formations, registered agent/office, directors, nominee shareholders, yacht services and mutual funds administration


P.O Box 986
Road Town, Tortola

British Virgin Islands
+1 (284) 494-6544 +1 (284) 494-6532 admin@hudsun.vg www.hudsuntrust.com
Trust & Company Administration
Hunte & Co.

Hunte & Co. was founded by Lewis S Hunte, QC, a former Attorney General of the British Virgin Islands, after more than 35 years of experience in the British Virgin Islands and the international business community. Hunte & Co. operates from offices in the British Virgin Islands and London. We have developed a reputation for superior client service with an emphasis on quality, value, responsiveness and accessibility together with the creativity today’s competitive business climate demands.

Hunte & Co. was founded by Lewis S Hunte, QC, a former Attorney General of the British Virgin Islands, after more than 35 years of experience in the British Virgin Islands and the international business community. Hunte & Co. operates from offices in the British Virgin Islands and London. We have developed a reputation for superior client service with an emphasis on quality, value, responsiveness and accessibility together with the creativity today’s competitive business climate demands.


P.O. Box 3504
Road Town, Tortola

British Virgin Islands
+1 (284) 495-0232 laura.arthur@hunteandco.com www.huntandco.com
Accountancy
Hyperion Insurance Management (BVI) Ltd

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

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

Costal Building
Wickhams Cay 2, P.O. Box 800
Road Twon, Tortola

British Virgin Islands
VG1110
helen.lanes@hyperion-risk.com www.hyperion-risk.com
Trust & Company Administration
Icaza, Gonzalez-Ruiz & Aleman (BVI) Trust Limited

Provision of corporate services, including incorporation of BVI Companies and post-incorporation services.

Provision of corporate services, including incorporation of BVI Companies and post-incorporation services.


P.O. Box 873
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 344-2180 aassistant@icazalaw.com www.icazalaw.com
Fund Administration
Ifina (BVI) Limited

Ifina (BVI) Limited is a licensed and regulated mutual fund administrator and holds an unrestricted licence to administer professional and private investment funds. The company offers fund solutions in the BVI, Cayman Islands and Malta, and specializes in providing start-up managers with a bespoke and low cost fund solution in terms of fund formations and ongoing annual administration, valuation and share registry services.

Ifina (BVI) Limited is a licensed and regulated mutual fund administrator and holds an unrestricted licence to administer professional and private investment funds. The company offers fund solutions in the BVI, Cayman Islands and Malta, and specializes in providing start-up managers with a bespoke and low cost fund solution in terms of fund formations and ongoing annual administration, valuation and share registry services.

Wattley Building
160 Main St., P.O. Box 3411
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 494-0732 +1 (284) 494-0014 ifa-bvi@ifina.com www.ifina.com
Trust & Company Administration
ILS Fiduciary





kristal-k.black@ils-world.com
Compliance and Risk
Intertrust Corporate Services (BVI) Limited

Intertrust is a global leader in delivering corporate services, private wealth, funds and capital markets solutions to multi-nationals, fund managers, financial institutions, entrepreneurs and high net worth individuals worldwide.

Intertrust is a global leader in delivering corporate services, private wealth, funds and capital markets solutions to multi-nationals, fund managers, financial institutions, entrepreneurs and high net worth individuals worldwide.


P.O. Box 4041
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 394-9100 +1 (284)494-9101 bvi@intertrustgroup.com www.intertrustgroup.com
Law
Intertust Law





adenike.sicard@intertrustlaw.com https://www.intertrustlaw.com/
Private Client Wealth Management
JTC (BVI) Limited

JTC is a publicly listed, award-winning provider of fund, corporate and private wealth services to institutional and private clients.

JTC is a publicly listed, award-winning provider of fund, corporate and private wealth services to institutional and private clients.


80 Main St., P.O. Box 3200
Road town, Tortola

British Virgin Islands
VG1110
+1 (284) 852-3200 jtcbvioffices@jtcgroup.com www.jtcgroup.com
Accountancy
Kalo (BVI) Limited

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.

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.


P.O. Box 4571
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 393-9600 ppretlve@kaloadvisors.com www.kaloadvisors.com
Law
Kobre & Kim (BVI) LP

Specialist and investigation disputes firm with global and onshore reach.

Specialist and investigation disputes firm with global and onshore reach.

Commerce House
#50 Wickhams Cay 1, P.O. Box 3099
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 852-1600 +1 (284) 852-1620 tim.prudhoe@kobrekim.com www.kobrekim.com
Accountancy
KPMG (BVI) Limited

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.

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.


P.O. Box 4467
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 494-1134 +1 (284) 494-9009 kpmg@kpmg.vg www.kpmg.com/vg
Trust & Company Administration
Kroll Advisory

Kroll provides proprietary data, technology, and insights to help clients stay ahead of complex demands related to risk, governance and growth. Our solutions deliver a powerful competitive advantage, enabling faster, smarter, and more sustainable decisions. With 5,000 experts around the world, we create value and impact for our clients and communities.

Serving clients in 140 countries across six continents and spanning nearly every industry and sector, Kroll delivers the coverage global organizations need to anticipate and exceed the complex demands surrounding risk, governance, operations, and growth.

Kroll provides proprietary data, technology, and insights to help clients stay ahead of complex demands related to risk, governance and growth. Our solutions deliver a powerful competitive advantage, enabling faster, smarter, and more sustainable decisions. With 5,000 experts around the world, we create value and impact for our clients and communities.

Serving clients in 140 countries across six continents and spanning nearly every industry and sector, Kroll delivers the coverage global organizations need to anticipate and exceed the complex demands surrounding risk, governance, operations, and growth.

3rd Floor Commerce House
PO Box 3339
Road Town, Tortola

British Virgin Islands
VG 1110
1 284 340 5888 kent.mcparland@kroll.com https://www.kroll.com/en/about-us/global-locations
Business/Management Consultants
LGS Associates

Our mission is to provide bespoke consultancy services to a range of businesses including those operating in the financial services space in the BVI as well as internationally.

Our mission is to provide bespoke consultancy services to a range of businesses including those operating in the financial services space in the BVI as well as internationally.


P.O. Box 689
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 542-1921 lorna.smith@lgsassociates.com www.lgsassociates.com
Loeb Smith

Loeb Smith is a specialist corporate law firm with three offices in the Cayman Islands, the British Virgin Islands (BVI) and Hong Kong which specializes in advising on Investment Funds, Corporate/M&A, Capital Markets and Banking & Finance with respect to Cayman Islands law and BVI law. The Firm is ranked by Legal500 and IFLR for its Investment Funds practice and has an impressive and high-quality client base of institutional fund managers, banks, and listed companies and has successfully created a loyal corporate client base in North America and in Asia through its responsiveness to clients’ requirements and providing clear, specialist and expert advice on Cayman Islands law and BVI law. The Firm also has a very strong Corporate practice where it advises a large number of clients in Silicon Valley, U.S.A. in the Blockchain Technology and Fintech sectors. The Firm established an office in the BVI in 2020 which specializes in advising on principally Investment Funds, Corporate and Banking & Finance matters, particularly in the Blockchain Technology and Fintech sectors.

Loeb Smith is a specialist corporate law firm with three offices in the Cayman Islands, the British Virgin Islands (BVI) and Hong Kong which specializes in advising on Investment Funds, Corporate/M&A, Capital Markets and Banking & Finance with respect to Cayman Islands law and BVI law. The Firm is ranked by Legal500 and IFLR for its Investment Funds practice and has an impressive and high-quality client base of institutional fund managers, banks, and listed companies and has successfully created a loyal corporate client base in North America and in Asia through its responsiveness to clients’ requirements and providing clear, specialist and expert advice on Cayman Islands law and BVI law. The Firm also has a very strong Corporate practice where it advises a large number of clients in Silicon Valley, U.S.A. in the Blockchain Technology and Fintech sectors. The Firm established an office in the BVI in 2020 which specializes in advising on principally Investment Funds, Corporate and Banking & Finance matters, particularly in the Blockchain Technology and Fintech sectors.

6th Floor, Waters Edge, Building 1
Wickham’s Cay 2
Road Town

British Virgin Islands
VG1110
gary.smith@loebsmith.com https://www.loebsmith.com
Law
Maples and Calder

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.

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.

Sea Meadow House
P.O. Box 173
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 852- 3000 +1 (284) 852-3096 richard.may@maplesandcalder.com www.maplesandcalder.com
Law
Martin Kenney & Co., Solicitors

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.

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.


P.O. Box 4740
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 494-2444 +1 (284) 494-3313 mkenney@mksolicitors.com www.martinkenney.comm
Compliance and Risk
MMG Trust (BVI) Corp.

Morgan & Morgan is a full service Panamanian law firm, regularly assisting local and foreign corporations from different industries, as well as recognized financial institutions, government agencies and individual clients. The firm is a member of the Morgan & Morgan Group, an extensive network of legal, fiduciary and financial services with operations in America, Asia and Europe.

Morgan & Morgan is a full service Panamanian law firm, regularly assisting local and foreign corporations from different industries, as well as recognized financial institutions, government agencies and individual clients. The firm is a member of the Morgan & Morgan Group, an extensive network of legal, fiduciary and financial services with operations in America, Asia and Europe.


Pasea Estate, P.O. Box 958
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 442-1975 BVI@morimor.com www.morimor.com
Investment Managers
Mourant Ozannes

Legal services – BVI Law.

Legal services – BVI Law.


P.O. Box 4857
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 852-1700 +1 (284) 852-1799 Rachael.McDonald@mourantozannes.com www.mourantozannes.com
Banking
National Bank

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. 

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. 

Wickhams Cay 1
Road Town, Tortola


British Virgin Islands
VG1110
General Inquiries: 284 494 3737 Credit Team Customer Service: 284 852 2933 info@nationalbank.vg https://nationalbank.vg/
Family Office
Nerine Trust Company (BVI) Limited

We are an independent trust company with offices in the BVI, Guernsey, Hong Kong, Switzerland and India. We offer fiduciary services including trustee and directorships, as well as incorporation and registered agent services in the BVI.

We are an independent trust company with offices in the BVI, Guernsey, Hong Kong, Switzerland and India. We offer fiduciary services including trustee and directorships, as well as incorporation and registered agent services in the BVI.


P.O. Box 905
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 494-8790 +1 (284) 494-8791 mail@nerinebvi.com www.nerine.com
Business/Management Consultants
Newhaven Corporate Services (B.V.I) Limited

Newhaven BVI helps clients by providing a personal service designed to meet the need of their unique circumstances. For more than twenty years, they have been building long term relationships with clients, to help them through life’s challenges and to capitalize on their successes. Newhaven considers it a privilege to be entrusted as fiduciary and corporate service providers for our clients. Although they are a business and have to commercial about their offering, they recognize that our responsibilities to those they serve are profound.

Newhaven BVI helps clients by providing a personal service designed to meet the need of their unique circumstances. For more than twenty years, they have been building long term relationships with clients, to help them through life’s challenges and to capitalize on their successes. Newhaven considers it a privilege to be entrusted as fiduciary and corporate service providers for our clients. Although they are a business and have to commercial about their offering, they recognize that our responsibilities to those they serve are profound.


P.O. Box 362


British Virgin Islands
+1 (284) 494-5108 +1 (284) 494-4704 jskelton@nwhavenbvi.net www.nwhglobal.com
Accountancy
Ocorian Corporate Services (BVI) Limited

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).

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).


PO Box 3190
Road Town, Tortola


VG1110
+1 284 393 1300 gareth.thomas@ocorian.com www.ocorian.com
Law
Ogier

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.

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.


P.O. Box
Road Town, Tortola

British Virgin Islands
VG1110
+1(284) 852-7300 +1 (284) 852-7450 bvi@ogier.com www.ogier.com
Trust & Company Administration
OMG Group

OMC Group is  a  multinational  company  that  provides  world-class corporate solutions and specializes  in  the  provision  of  corporate,  fiduciary  and  ministrative  services, through  its international network of duly licensed companies in various jurisdictions.  

In the  British  Virgin Islands, Overseas Management  Company Trust  (B.V.I.)  Ltd., (OMC) is a Class I Trust  License  holder,  providing  formation  and  registered  agent  services  for  BVI  Legal  Entities.

We offer customized solutions for company incorporation in the British Virgin Islands (BVI) and other jurisdictions.

At OMC Group we focus in understanding our client’s main objectives and business requirements to guide them towards corporate solutions tailored to their objectives.

Register your BVI company with us!

OMC Group is  a  multinational  company  that  provides  world-class corporate solutions and specializes  in  the  provision  of  corporate,  fiduciary  and  ministrative  services, through  its international network of duly licensed companies in various jurisdictions.  

In the  British  Virgin Islands, Overseas Management  Company Trust  (B.V.I.)  Ltd., (OMC) is a Class I Trust  License  holder,  providing  formation  and  registered  agent  services  for  BVI  Legal  Entities.

We offer customized solutions for company incorporation in the British Virgin Islands (BVI) and other jurisdictions.

At OMC Group we focus in understanding our client’s main objectives and business requirements to guide them towards corporate solutions tailored to their objectives.

Register your BVI company with us!

Yamraj Building, Ground Floor

Road Town, Tortola

British Virgin Islands
T. +284 494 4693  F. +284 494 4627 OMGGroup@quijano.com www.omcgroup.com
Trust & Company Administration
Patton, Moreno & Asvat (BVI) Ltd

Patton, Moreno & Asvat has more than 35 years of experience in providing legal services to both local and international clients.

Patton, Moreno & Asvat has more than 35 years of experience in providing legal services to both local and international clients.


P.O. Box 3174
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 345-2632 mhibbert@pmalawyers.com www.pmalawyers.com
Family Office
PFD Corporate Services (BVI) Limited

Established in 1995, Price Demers & Co. is a British Virgin Islands law firm serving a diverse international and local clientele. Our lawyers are dedicated to providing high quality, personalised legal services to our local and international clients in the areas of commercial and corporate law, real estate, family law, trusts, estates and probate law. We specialise in civil litigation. Our team of BVI attorneys provides a full range of legal and corporate services.

Established in 1995, Price Demers & Co. is a British Virgin Islands law firm serving a diverse international and local clientele. Our lawyers are dedicated to providing high quality, personalised legal services to our local and international clients in the areas of commercial and corporate law, real estate, family law, trusts, estates and probate law. We specialise in civil litigation. Our team of BVI attorneys provides a full range of legal and corporate services.


P.O. Box 3331
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 494-5514 +1 (284) 494-4441 info@pricemers.com www.pricdemers
Trust & Company Administration
PMI PensionsFinancial Solutions Delivered. At the core of the PMI business model, we believe that Plan Sponsors and their appointed Trustees must retain ownership of their respective pension plans. PMI does not take any assets (money) from Clients under its name but establishes all pension plans and private wealth management accounts in the name of the pension plan or Client, with only the Trustees or owner as authorized signatories.
Financial Solutions Delivered. At the core of the PMI business model, we believe that Plan Sponsors and their appointed Trustees must retain ownership of their respective pension plans. PMI does not take any assets (money) from Clients under its name but establishes all pension plans and private wealth management accounts in the name of the pension plan or Client, with only the Trustees or owner as authorized signatories.
3rd Floor, Suite I, Omar Hodge Building
325 Waterfront Drive
Road Town


VG1110
284-494-4484/5 mtodmansmith@pmipensions.com www.pmipensions.com
Family Office
Portcullis Chambers

At Portcullis, we understand the importance of continuity and legacy planning. We are a true family office, with generational involvement in the business. We fully understand the needs and difficulties that families face and it is our vision to work with other families to create enduring legacies.

At Portcullis, we believe in cultivating a strong sense of character, community and empathy. As important as it is to do our utmost for our clientele, we feel that it is just as important to remember our roots and support the less fortunate. We endeavour to support families and build communities.

At Portcullis, we understand the importance of continuity and legacy planning. We are a true family office, with generational involvement in the business. We fully understand the needs and difficulties that families face and it is our vision to work with other families to create enduring legacies.

At Portcullis, we believe in cultivating a strong sense of character, community and empathy. As important as it is to do our utmost for our clientele, we feel that it is just as important to remember our roots and support the less fortunate. We endeavour to support families and build communities.

4th Floor, Ellen Skelton Building
3076 Sir Francis Drake Highway
Road Town, Tortola

British Virgin Islands
VG1110
(284) 494 5296 Info.BritishVirginIslands@portcullis.co https://portcullis.co/en/portcullis-group/
Accountancy
PricewaterhouseCoopers (BVI) Limited

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.

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.


P.O. Box 4654
Road Town, Tortola

British Virgin Islands
VG1110
=1 (284) 494-4100 alexander.lower@vg.pwc.com www.pwc.com/vg
Accountancy
Rawlinson & Hunter Limited

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.

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.


P.O. Box 3162
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 393-5400 +1 (284) 494-5417 annie.peliwan@bvi.rawlinson-hunter.com www.rawlinson-hunter.com
Accountancy
SHRM Trustees (BVI) Limited

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.

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.

Trinity Chambers
P.O. Box 4301
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 494-8440 info@shrmbvi.com www.shrnbvi.com
Trust & Company Administration
SR Corporate Services

The Chambers of Samuels Richardson & Co was established in the British Virgin Islands in 2002. Civil law is our main. Company management entity.

The Chambers of Samuels Richardson & Co was established in the British Virgin Islands in 2002. Civil law is our main. Company management entity.


P.O. Box 3410
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 494-3577 +1 (284) 494-7637 samuelsrichardson@surfbvi.com www.samuelsrichardson.com
Sterling Group

A business consultancy with more than 25 years of experience in financial services and public administration, we provide world-class business support and help you simplify your operations.

Sterling Group is about fostering lasting client relationships and finding the right offshore solutions to meet your needs. We respect our clients and our approach to business is built on ethical standards. With a solid understanding of British Virgin Islands law and a wealth of marketplace experience, we bring an exceptional level of service, adding value at every step of the way.

Specialists in business development, financial services compliance, and corporate services, we offer a broad range of services designed to help you achieve operational efficiency and regulatory compliance. Services include business streamlining, Compliance and Money Laundering Officers, compliance training and support, business development and marketing, directorships, corporate services, liquidations and customs brokerage. With a focus on regulatory compliance, corporate governance, risk assessment and management, and process standardization, we can help create a robust platform from which to achieve your compliance goals. Feel free to contact us and find out how Sterling can assist you.

We are Sterling Group in the British Virgin Islands- your partner for regulatory compliance and business success.

A business consultancy with more than 25 years of experience in financial services and public administration, we provide world-class business support and help you simplify your operations.

Sterling Group is about fostering lasting client relationships and finding the right offshore solutions to meet your needs. We respect our clients and our approach to business is built on ethical standards. With a solid understanding of British Virgin Islands law and a wealth of marketplace experience, we bring an exceptional level of service, adding value at every step of the way.

Specialists in business development, financial services compliance, and corporate services, we offer a broad range of services designed to help you achieve operational efficiency and regulatory compliance. Services include business streamlining, Compliance and Money Laundering Officers, compliance training and support, business development and marketing, directorships, corporate services, liquidations and customs brokerage. With a focus on regulatory compliance, corporate governance, risk assessment and management, and process standardization, we can help create a robust platform from which to achieve your compliance goals. Feel free to contact us and find out how Sterling can assist you.

We are Sterling Group in the British Virgin Islands- your partner for regulatory compliance and business success.


No. 90 Main Street, Road Town,


British Virgin Islands
VG1110
+1 (284) 494-2071 info@sterlingbvi.com https://sterlingbvi.com/
Trust & Company Administration
Sucre & Sucre Trust Limited

Our business activities consists of developing and delivering corporate services for incorporation and administration of companies.

Our business activities consists of developing and delivering corporate services for incorporation and administration of companies.


P.O. Box 3163
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 494-5555 +1 (284) 494-5687 sanstrust@surfbvi.com www.surce.net
Accountancy
SZC Management (BVI) Ltd

Activities under FSC Class III License.

Activities under FSC Class III License.


P.O. Box
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 494-7763 +1 (284) 494-4121 bvi@szmail.com
Teneo

Teneo's global Financial Advisory business advises corporates, creditors and other financial stakeholders in all situations – from well-performing to stressed. No two situations are the same, and our advice and approach is tailored to each set of circumstances and client.

Teneo's global Financial Advisory business advises corporates, creditors and other financial stakeholders in all situations – from well-performing to stressed. No two situations are the same, and our advice and approach is tailored to each set of circumstances and client.

3rd Floor
Banco Popular Building
Road Town

British Virgin Islands
VG1110
+1 (284) 494 2018 bvi@teneo.com https://www.teneo.com/office-region/caribbean-ber
The Corpag

The British Virgin Islands has a robust legal system, a long history of political and economic stability, and a world-class reputation as a leading financial center in the Caribbean. As such, many private and corporate clients trust the BVI as their main hub to safeguard their private and corporate investments. We are located on Tortola, the main island, from where we provide a range of services to our clients around the globe.

Services

  • Incorporation/Setup services
  • Domiciliation and management services
  • Accounting/reporting services
  • Legal administration services
  • Trust setup and administration services

The British Virgin Islands has a robust legal system, a long history of political and economic stability, and a world-class reputation as a leading financial center in the Caribbean. As such, many private and corporate clients trust the BVI as their main hub to safeguard their private and corporate investments. We are located on Tortola, the main island, from where we provide a range of services to our clients around the globe.

Services

  • Incorporation/Setup services
  • Domiciliation and management services
  • Accounting/reporting services
  • Legal administration services
  • Trust setup and administration services
P.O. 438, Palm Grove House
Road Town, Tortola.



+1 284 494 0045 bvi@corpag.com https://www.corpag.com/
TMF Group

TMF Group has spent more than 30 years building teams of experts. Based in 120 offices across 85 jurisdictions, our people have the local knowledge, expertise and language skills you need to make a success of operating in an unfamiliar territory or across borders. 

TMF Group in the British Virgin Islands (BVI) has been a pioneer in the financial services industry and is regulated and licensed by the Financial Services Commission.

The BVI team consists of qualified, knowledgeable staff with years of international experience in the regulated fiduciary industry. We can provide legal, compliance, trust and estate planning, accounting, mutual fund, company formation and registered office services, company management and company administration support for complex structures or family operations.

In any economic climate, our staff can help you strengthen your business for growth, sustainability and success.

Our full range of services include:

  • Accounting and Tax services: we take care of local statutory bookkeeping, full consolidated accounts and management reporting to relevant local and international standards. We also help you manage your tax and reporting obligations.
  • Global Entity Management services: We provide support at every stage of your business lifecycle. Our multi-disciplinary expertise - in corporate secretarial, regulatory compliance, fiduciary services and more - is your outsourced answer to managing and maintaining entities across borders.

Local Services

TMF Group in the BVI can also help with the following services:

  • Mutual Funds: TMF Group provides authorised representative services to mutual funds in the BVI

TMF Group has spent more than 30 years building teams of experts. Based in 120 offices across 85 jurisdictions, our people have the local knowledge, expertise and language skills you need to make a success of operating in an unfamiliar territory or across borders. 

TMF Group in the British Virgin Islands (BVI) has been a pioneer in the financial services industry and is regulated and licensed by the Financial Services Commission.

The BVI team consists of qualified, knowledgeable staff with years of international experience in the regulated fiduciary industry. We can provide legal, compliance, trust and estate planning, accounting, mutual fund, company formation and registered office services, company management and company administration support for complex structures or family operations.

In any economic climate, our staff can help you strengthen your business for growth, sustainability and success.

Our full range of services include:

  • Accounting and Tax services: we take care of local statutory bookkeeping, full consolidated accounts and management reporting to relevant local and international standards. We also help you manage your tax and reporting obligations.
  • Global Entity Management services: We provide support at every stage of your business lifecycle. Our multi-disciplinary expertise - in corporate secretarial, regulatory compliance, fiduciary services and more - is your outsourced answer to managing and maintaining entities across borders.

Local Services

TMF Group in the BVI can also help with the following services:

  • Mutual Funds: TMF Group provides authorised representative services to mutual funds in the BVI
4th Floor, Palm Grove House
P.O. Box 438
Road Town Tortola

British Virgin Islands
VG1110
+1 284 494 2616 info@quijano.com https://www.tmf-group.com/
Investment Business Representatives
Totalserve Trust Company Limited

Totalserve holds a Class I Trust Licence within the BVI since 2004 and provides a full range of corporate and trust services. These corporate services includes services such as company registrations, providing registered agent/office services, fiduciary services and all related ancillary administrative and support services. Some of our trust services includes setting up of BVI Trusts, Vista Trusts, trustee services as well as providing investment business support services in the form of provision of authorized representation services.

Totalserve holds a Class I Trust Licence within the BVI since 2004 and provides a full range of corporate and trust services. These corporate services includes services such as company registrations, providing registered agent/office services, fiduciary services and all related ancillary administrative and support services. Some of our trust services includes setting up of BVI Trusts, Vista Trusts, trustee services as well as providing investment business support services in the form of provision of authorized representation services.


P.O. Box 3540
Road Town, Total

British Virgin Islands
VG1110
+1 (284) 494-6900 +1 (284) 494-6990 bvi@totalserve.eu www.totalservetrust.eu
Accountancy
Tovel Investments Limited

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.

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.


P.O. Box 4643
Road town, Tortola

British Virgin Islands
VG1110
+1 (284) 544-6948 peter.vanzoost@tovel.vg www.tovel.vg
Accountancy
Tricor Services (BVI) Limited

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.

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.


P.O. Box 3340
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 346-6947 info@bvi.tricorglobal.com www.tricorglobal.com
Captive Insurance
Trident Trust Company (BVI) Limited

Established almost 40 years ago, Trident Trust is still controlled by its founding families. Today, Trident Trust is a leading independent corporate, fiduciary and fund administrator, employing over 800 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe and the Middle East.

Established almost 40 years ago, Trident Trust is still controlled by its founding families. Today, Trident Trust is a leading independent corporate, fiduciary and fund administrator, employing over 800 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe and the Middle East.


P.O. Box 146
Road Town, Tortola

British Virgin Islands
+1 (284) 494-2434 +1 (284) 494-3754 bgoodman@tridenttrust.com www.tridenttrust.com
Family Office
Untitled SLC

Litwak & Partners is a boutique law firm specializing in international business, specially focused on investment funds, corporate finance, tax optimization, tax amnesties and wealth structuring and planning. We aim at helping families and individuals, family offices, banks, independent financial advisors and investment funds to structure their vehicles and activities in the most efficient manner.

Litwak & Partners is a boutique law firm specializing in international business, specially focused on investment funds, corporate finance, tax optimization, tax amnesties and wealth structuring and planning. We aim at helping families and individuals, family offices, banks, independent financial advisors and investment funds to structure their vehicles and activities in the most efficient manner.


P.O. Box 3133
Road town, Tortola

British Virgin Islands
VG1110
1 (598) 2518-3448 martin.litwak@untitled-slc.com www.litwak-partners.com
Trust & Company Administration
Vistra (BVI) Limited

Vistra's specialist colleagues provide tailored trust, fiduciary, fund and corporate services. We form strong, trusted connections with our clients, based on a deep understanding of their professional worlds, drawn from our extensive experience of working in those same worlds - across finance, structuring, law, and accounting.

Vistra's specialist colleagues provide tailored trust, fiduciary, fund and corporate services. We form strong, trusted connections with our clients, based on a deep understanding of their professional worlds, drawn from our extensive experience of working in those same worlds - across finance, structuring, law, and accounting.

Vistra Corporate Services Centre
Wickhams Cay 2
Road Town, Tortola

British Virgin Islands
VG1110
bvi@vistra.com
Law
Walkers

Attorneys at law (practicing BVI Law).

Attorneys at law (practicing BVI Law).


P.O. Box 92
Road Town, Tortola

British Virgin Islands
VG1110
+1 (284) 494-2204 +1 (284) 494-5535 david.collins@walkersglobal.com www.walkersglobal.com