Local Filing Application

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Any queries concerning local filings should be sent to the email address: localfilings@bviita.vg

Full Name *

Please enter full name of the individual making the application.

Relationship to Company/Limited Partnership *

Please enter relationship to Company/Limited Partnership. For example, Director, Shareholder, Beneficial owner, Partner (as appropriate)

Phone

Email *

What type of Entity are you filing for?

Company
Limited Partnership

Details for Company

Details for Partnership

Company Name *

Limited Partnership Name *

Incorporation Number *

Formation Number *

Details of Shareholders

Number of Shareholders

Selected Value: 1

Please move slider to the right to enter more than one shareholder (If applicable)

Shareholder's Name *

Shareholder's Address *

Shareholder’s Country of tax residence *

Second Shareholder

Second Shareholder’s Name *

Second Shareholder's Address *

Shareholder’s Country of tax residence *

Third Shareholder

Third Shareholder’s Name *

Third Shareholder's Address *

Third Shareholder’s Country of tax residence *

Fourth Shareholder

Fourth Shareholder’s Name *

Fourth Shareholder's Address *

Fourth Shareholder’s Country of tax residence *

Fifth Shareholder

Fifth Shareholder’s Name *

Fifth Shareholder's Address *

Fifth Shareholder’s Country of tax residence *

Share Register *

Click or drag a file to this area to upload.

Please attach only PDF files.

Number of Partners

Selected Value: 2

Please move slider to the right to enter additional partner/s.

Partners' Name *

Partners' Address *

Partners' Country of tax residence *

Second Partner

Second Partners' Name *

Second Partners' Address *

Second Partners' Country of tax residence *

Third Partner

Third Partners' Name *

Third Partners' Address *

Third Partners' Country of tax residence *

Fourth Partner

Fourth Partners' Name *

Fourth Partners' Address *

Fourth Partners' Country of tax residence *

Fifth Partner

Fifth Partners' Name *

Fifth Partners' Address *

Fifth Partners' Country of tax residence *

Details of Partnership *

Click or drag a file to this area to upload.

Details of Beneficial Owners

Number of Beneficial Owners

Selected Value: 1

Please move slider to the right to enter more than one beneficial owner (If applicable)

Beneficial owner’s Name *

Beneficial owner’s Address *

Beneficial owner’s Country of tax residence *

Second Beneficial Owners

Second Beneficial Owners' Name *

Second Beneficial Owners' Address *

Second Beneficial Owners' Country of tax residence *

Third Beneficial Owners

Third Beneficial Owners' Name *

Third Beneficial Owners' Address *

Third Beneficial Owners' Country of tax residence *

Fourth Beneficial Owners

Fourth Beneficial Owners' Name *

Fourth Beneficial Owners' Address *

Fourth Beneficial Owners' Country of tax residence *

Fifth Beneficial Owners

Fifth Beneficial Owners' Name *

Fifth Beneficial Owners' Address *

Fifth Beneficial Owners' Country of tax residence *

Details of Directors

Number of Directors

Selected Value: 1

Please move slider to the right to enter more than one Director (If applicable)

Director’s Name *

Director’s Address *

Director’s Country of tax residence *

Second Director

Second Director’s Name *

Second Director’s Address *

Second Director’s Country of tax residence *

Third Director

Third Director’s Name *

Third Director’s Address *

Third Director’s Country of tax residence *

Fourth Director

Fourth Director’s Name *

Fourth Director’s Address *

Fourth Director’s Country of tax residence *

Fifth Director

Fourth Director’s Name *

Fourth Director’s Address *

Fourth Director’s Country of tax residence *

Click or drag a file to this area to upload.

Please attached only PDF files

Business Activities

Description of business activities *

Please provide a detailed description of the business activities.

Does the company operate outside of the BVI? *

Please give details *

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I hereby certify that, to the best of my knowledge, the provided information is true and accurate. *

Any queries concerning local filings should be sent to the email address: localfilings@bviita.vg

Details for Company

Details for Partnership

Details of Shareholders

Second Shareholder

Third Shareholder

Fourth Shareholder

Fifth Shareholder

Second Partner

Third Partner

Fourth Partner

Fifth Partner

Details of Beneficial Owners

Second Beneficial Owners

Third Beneficial Owners

Fourth Beneficial Owners

Fifth Beneficial Owners

Details of Directors

Second Director

Third Director

Fourth Director

Fifth Director

Business Activities

Any queries concerning local filings should be sent to the email address: localfilings@bviita.vg.

BVI Financial Account Reporting System

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