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Site map.
Caribbean Corporate Services Limited
http://www.ccslbvi.com/
Thank you for visiting us. Caribbean Corporate Services Limited incorporates new International Business Companies (IBCs) as well as supplying pre-formed IBCs in the British Virgin Islands. It is possible to start the process of setting up a new IBC using the Order Form on this Website. For more details, click on any of the options above. Who are we What we offer Legal Information Contact Us Order ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/who.html
Our Company Caribbean Corporate Services Limited ("CCSL") has been established in the BVI since 1978. The company provides a full range of offshore services, including formation and management of companies, establishment of trusts and trustee services, mutual fund assistance, yacht registration, fiduciary and other general administrative and professional services. CCSL is licensed in the ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/what.html
Professional Services and Fees CCSL provides a broad range of professional corporate and trustee services, including : - Incorporation, based on specific client instruction; Sale of shelf companies, incorporated by CCSL and held available for immediate use by clients; Provision of registered office and registered agent in the BVI, including required filings with the Registrar of Companies; Directorships, ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/legal.html
Please choose one of the following : - The BVI Business Companies Act 2004 ("the Act") Important Trust Law Changes Bearer Shares Compliance International Business Companies (IBC's) CAP 285 Companies Trusts Partnerships Mutual Funds Captive Insurance Companies Banks and Trust Companies Recent Developments Links Who are we What we offer Legal Information Contact Us Order Form Due Diligence ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/contact.html
Caribbean Corporate Services Limited 3rd Floor, Omar Hodge Building Wickhams Cay I Road Town Tortola British Virgin Islands Mailing address: P.O. Box 362 Road Town Tortola British Virgin Islands Telephone: 1 284 494 5108 Facsimile: 1 284 494 4704 Ralph Nabarro Managing Director Mrs Janice Skelton Director and Compliance Officer Ms. Keren Frett Corporate Services Manager Who are we What we offer Legal ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/order.html
Company Name: Shelf Company Or Specify 1. 2. FEATURES OF A STANDARD INCORPORATION: Memorandum and Articles of Association ("M&A"): Object clause: The objects of the company are to engage in any activities that are not prohibited under any law for the time being in force in the British Virgin Islands. Number of M&A: 2 uncertified and 1 certified by the Registrar ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/due_diligence.html
Due Diligence Requirements New clients For providing Directorship Services Who are we What we offer Legal Information Contact Us Order Form Due Diligence Requirements About The British Virgin Islands Web design: Allery Scotts Ltd www.alleryscotts.com - e-mail info@alleryscotts.com ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/about.html
Introduction The British Virgin Islands (BVI) comprise over fifty islands and cays. The principal island is Tortola, where the capital Road Town is located. The islands, which are adjacent to the US Virgin Islands, form the north western extremity of the Leeward Islands in the Caribbean and are situated some sixty miles (90 kms) east of Puerto Rico. The total land area is approximately 60 square miles ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/further_information.html
Further Information Company Formation in the BVI Shelf Company Incorporate offshore International Business Company Off the shelf Company Offshore Company Formation Offshore corporation Offshore IBC Offshore incorporation Who are we What we offer Legal Information Contact Us Order Form Due Diligence Requirements About The British Virgin Islands Web design: Allery Scotts Ltd www.alleryscotts.com - e-mail ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/bvibusinesscompanties.htm
The BVI Business Companies Act 2004 ("the Act") Introduction The New Act came into force on January 1, 2005. Unlike the International Business Companies Act (IBC Act), this new act allows for the incorporation of international offshore companies as well as locally owned companies doing business in the British Virgin Islands (BVI). There is a two-year transition period during which both the ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/newtrustlaws.htm
Important Trust Law Changes The British Virgin Islands introduced changes to its trust law effective March 1, 2004. Below is a summary of the changes: Trustees will be allowed to hold shares in a company without fiduciary responsibility for the management or success of the company. Third parties dealing with trusts will be able to enforce claims directly against the assets of a trust. Existing protections ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/bearershares.html
Bearer Shares Compliance Recently, the BVI has made changes to its corporate laws placing certain restrictions on the use of bearer shares. For companies incorporated prior to January 1 2005 the following options are available: Those companies that have bearer shares in issue can continue to have bearer shares subject to the shares being deposited with an approved custodian by December 31, 2010. As ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/ibc.html
International Business Companies (IBC's) Since the International Business Companies Act was introduced in 1984, in excess of 500,000 IBC's have been incorporated and the recent incorporation of new companies is at a level in excess of 50,000 per annum. The popularity of IBC's is a result of the specific advantages of the IBC legislation combined with the advantageous features of the BVI as an offshore ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/cap_285.html
CAP 285 Companies Incorporated under the BVI Companies Act, CAP 285 Companies may be resident or non-resident in the BVI for taxation purposes. The company is deemed resident if a majority of the directors are resident in the BVI. Such companies may be used for a variety of reasons, including: To benefit from a double taxation treaty; To conduct activities restricted for an IBC, such as doing business ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/trusts.html
Trusts BVI trusts are governed by the BVI Trustee Ordinance 1961, together with the Trustee (Amendment) Act, 1993. Specific provisions include: Option to create fixed term perpetuity not exceeding 100 years; Provisions for the determination and change of proper law; Jurisdiction of the BVI court when the trustee is in the BVI or when BVI law is designated as the proper law of the trust; Provisions ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/partnerships.html
Partnerships Partnerships are governed under the Partnership Act 1996. In addition to generally accepted provisions for partnerships, the Act makes specific provision for local and international limited partnerships. A limited partnership may not carry on banking, insurance or trust company business, and an international limited partnership may not own real estate in the BVI or carry on business with ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/mutual_funds.html
Mutual Funds Mutual funds are regulated under the Mutual funds Act, 1996 (as amended), which includes the following provisions: Mutual fund defined A mutual fund is defined under the Act as a company incorporated, a partnership formed, or a unit trust or other similar body organised under the laws of the BVI or any other jurisdiction, which collects and pools funds for the purpose of collective investment, ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/captive_insurance.html
Captive Insurance Companies The Insurance Act 1994 provides for the establishment and management of captive insurance companies in the BVI. Specific provisions of the Insurance Act and related regulations include: All entities carrying on any form of insurance business are required to be licensed under the auspices of the Commissioner of Insurance; Minimum paid-up capital requirements range from $100,000-300,000.
Caribbean Corporate Services Limited
http://www.ccslbvi.com/banks.html
Banks and Trust Companies Banks and trust companies are regulated under the Banks and Trust Companies Act, 1990. A licence under the Act is required in order to conduct banking or trust business and will only be approved by the Inspector of Banks and Trust Companies for reputable organisations that can show a proven record and solid experience in their industry. Bank licences differentiate between ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/developments.html
Recent Developments IBC Act Amendments Financial Services Commission Who are we What we offer Legal Information Contact Us Order Form Due Diligence Requirements About The British Virgin Islands Web design: Allery Scotts Ltd www.alleryscotts.com - e-mail info@alleryscotts.com ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/links.html
Links See also www.bvifsc.vg Who are we What we offer Legal Information Contact Us Order Form Due Diligence Requirements About The British Virgin Islands Web design: Allery Scotts Ltd www.alleryscotts.com - e-mail info@alleryscotts.com ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/due_diligence_new_clients.html
Due Diligence Requirements New clients For the proposed BVI company: Information, and documentation if available, describing the intended activities of the company The source of any funds or assets which are to be held by the BVI company. For each beneficial owner of the proposed BVI company: Full name Permanent residential address - both mailing and street address, if different Background information ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/due_dilligence_directorship.html
Due Diligence Requirements For providing directorship services the reason why the provision of directorship service is required outline of any documentation that we would be expected to sign in our capacity as director background information, full names and residential addresses of the beneficial owners copies of a government issued identification of the beneficial owners (certified as true copies ...
Company Formation BVI Services
Company formation BVI services and information from Caribbean Corporate Services Limited
http://www.ccslbvi.com/company_formation_BVI.html
Company formation in the BVI Company formation in the BVI (Company formation British Virgin Islands) - an introduction. The International Business Companies Act was introduced into the BVI in 1984, and since that time in excess of 500,000 International Business Companies (IBC's) have been incorporated. The BVI is generally considered to be the most popular offshore corporate domicile. More about company ...
Shelf Company Formation and Incorporation Services
Shelf company available immediately when incorporated by Caribbean Corporate Services Limited
http://www.ccslbvi.com/shelf_company.html
Shelf Company Shelf Company - an Introduction A shelf company is a company incorporated by us, but not activated, and available for immediate use by a client. The benefits of a shelf company The primary benefit of a shelf company is that it is available immediately for use by a client. It also alleviates the need to decide upon a company name. Why an offshore shelf company? A BVI shelf company can ...
Incorporate offshore company in the British Virgin Islands
CCSL provides help, guidance and provides a range of services to incorporate offshore companies in the British Virgin Islands
http://www.ccslbvi.com/incorporate_offshore.html
Incorporate offshore Incorporate an offshore company in the BVI - an introduction. Since the introduction of the International Business Companies Act (IBC Act) in 1984, in excess of 500,000 IBC's have been incorporated in the BVI, making the BVI the most significant and popular offshore corporate domicile. Why incorporate offshore? There are numerous reasons to legitimately incorporate offshore. To ...
International Business Company Services
CCSL provides guidance and advice on setting up an international business company, as well as a range of IBC services
http://www.ccslbvi.com/international_business_company.html
International Business Company (IBC) The concept of an International Business Company (IBC) was created in the British Virgin Islands, by a strategic partnership of the public and private sectors in the BVI. The Act was passed into legislation in 1984, and since that time, in excess of 500,000 IBC's have been incorporated in the BVI. What is an International Business Company (IBC)? An IBC has many ...
Off the shelf company
Off the shelf company in the British Virgin Islands provided by CCSL. Set up shelf company quickly and easily now.
http://www.ccslbvi.com/off_the_shelf_company.html
Off the shelf Company An off the shelf company is an IBC that has been incorporated in the British Virgin Islands in advance by Caribbean Corporate Services Limited, but not yet structured as regards director(s) and shareholder(s). This provides an additional service to our clients, when they require a company at very short notice. Why use an off the shelf company? The benefit of a shelf company is ...
Offshore Company Formation
Offshore company formation in the British Virgin Islands from CCSL, and other offshore company services.
http://www.ccslbvi.com/offshore_company_formation.html
Offshore Company Formation The increasing popularity of offshore company formation in recent years can be attributed to many factors, including the rapid globalisation of the world economy, and the substantial advances in communications technology. Offshore company formation - an introduction A major element in the rapid globalisation of the world economy is cross-border investment and operations.
Offshore Corporation
Offshore corporation in the British Virgin Islands setup by Caribbean Corporate Services Limited.
http://www.ccslbvi.com/offshore_corporation.html
Offshore corporation An offshore corporation can be generally defined as any company incorporated in a jurisdiction, which is not the domicile of the owner(s), and/or not the country in which an investment is made, or operations are conducted. More specifically, it refers to a company incorporated in a recognised international financial centre, such as the BVI. What benefits accrue from an offshore ...
Offshore IBC
Offshore IBC (offshore International Business Company) services, guidance and advice from CCSL
http://www.ccslbvi.com/offshore_IBC.html
Offshore IBC An offshore IBC incorporated in the British Virgin Islands has many of the same characteristics of any company incorporated in any jurisdiction, but at the same time encompasses many advantages and benefits, ranging from less regulation, more flexibility and minimal taxation. What is the purpose of an offshore International Business Company? An offshore International Business Company ...
Offshore Incorporation Services
Offshore Incorporation in the British Virgin Islands - services, guidance and advice provided by CCSL
http://www.ccslbvi.com/offshore_incorporation.html
Offshore incorporation Offshore incorporation is relatively straightforward to implement, once the client has established their requirements, and confirmed that it is appropriate for them in their situation. Most clients involve their professional advisors in this process. What benefits accrue from an offshore incorporation? An offshore incorporation can derive substantial benefits for the client, ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/IBCact.html
IBC Act Amendments 5 February, 2003 ANTICIPATED BVI LEGISLATION Bearer Shares Director information Draft amendments to the International Business Companies Act have been finalized, and are to be introduced in the Legislative Council in the near future. Changes may be made during the passing of the amendment Act, but the terms of the legislation in its present form are summarized below. It is currently ...
Caribbean Corporate Services Limited
http://www.ccslbvi.com/BVI.html
BVI Financial Services Commission In December 2001, the Financial Services Commission Act, 2001, was enacted, and became effective on 1st January 2002. It established the BVI Financial Services Commission (FSC) as an autonomous regulatory authority, responsible for the regulation, supervision and inspection of all financial services in and from within the BVI. Such services include banking, company ...
Microsoft Word - Due diligence new client _owner_.doc
http://www.ccslbvi.com/letter_of_reference_new.pdf
Specimen Letter of Reference (WRITERS LETTERHEAD) Date: The Directors Caribbean Corporate Services Limited Omar Hodge Building Wickhams Cay I P O Box 362 Road Town Tortola British Virgin Islands Dear Sirs, Reference Mr XYZ of (residential address) We are very pleased with our dealings with Mr. XYZ. Our experiences would indicate that there is a high degree of integrity, responsibility and professionalism ...
Microsoft Word - Due Diligence booklet.doc
http://www.ccslbvi.com/due_diligence_booklet.pdf
CARIBBEAN CORPORATE SERVICES LIMITED DUE DILIGENCE The British Virgin Islands Government Code of Practice requires us to "know our client" and we must know the proposed activities of a company to be formed by us. We must also have basic information on the company's proposed shareholders, directors and officers. THIS FORM MUST BE COMPLETED BY EACH PROPOSED SHAREHOLDER, DIRECTOR & OFFICER ...
Microsoft Word - Dir.serv.requirem..doc
http://www.ccslbvi.com/letter_of_reference_dir.pdf
Specimen Letter of Reference (WRITERS LETTERHEAD) Date: The Directors Caribbean Corporate Services Limited Omar Hodge Building Wickhams Cay I P O Box 362 Road Town Tortola British Virgin Islands Dear Sirs, Reference for I/We, (Principal) hereby confirm that (Mr/Mrs) who has been referred to you as possible client is a person known to me/us for ( my/our capacity as ( ) years in ) and to the best of ...
