BVI Reporting & Filing Requirements 2026: What You Must File
Navigate BVI reporting requirements with confidence. Essential guide to annual return, economic substance, registers filings, CRS updates, & avoiding penalties.
Articles by Guilermo Martini (41)
BVI Beneficial Ownership Register Guide & Filing Requirement
Complete guide to BVI beneficial ownership register requirements. Learn about the system, deadline, 10% threshold, filing procedures, penalties, and exemptions.
BVI Company Search: Official Registry Guide & Requirements
Conduct a British Virgin Islands company search through the official Registry. Step-by-step guide covers how to conduct a search, Form R820, fees, and timeline.
British Virgin Islands Income Tax: Guide to 0% Personal Rate
BVI income tax operates at 0% for all individuals. A comprehensive guide covering personal income tax rates, legislative framework, and filing requirements
BVI Economic Substance Requirements 2026: Complete Guidance
Navigate BVI economic substance regulations with our complete guide covering the nine activities, substance tests, VIRRGIN portal transition, and compliance.
BVI Economic Substance Holding Company Compliance Guide
What are BVI economic substance requirements for pure equity holding companies? Discover compliance tests, active vs passive reporting, deadlines, penalties.
BVI CRS 2026: Complete Compliance Guide & CRS 2.0 Updates
Navigate CRS BVI 2026 with our comprehensive guide to reporting obligations, CRS 2.0 changes, digital asset coverage, enforcement, & compliance best practices.
BVI Tax 2026: British Virgin Islands Tax System Explained
Comprehensive British Virgin Islands tax guide covering expert insights on BVI tax rates, corporate tax exemptions, stamp duty, payroll tax, compliance, & more.
BVI Grey List & BVI Blacklist Status | 2026 Detailed Guide
Comprehensive analysis of BVI grey list and BVI blacklist status 2026. Covers FATF monitoring, EU tax lists, implications for businesses, and removal timeline.
Report on BVI FATF 2026: Status, Implications & Path Forward
The BVI joined the FATF grey list. Learn the implications for funds, businesses, and the territory's progress toward compliance with international standards.
BVI Property Tax: Complete Guide to Rates & Payment Deadline
Understanding British Virgin Islands (BVI) property tax obligations: annual rates, September-November payment window, 20% late penalties, and Belonger benefits.
British Virgin Islands Capital Gains Tax: Detailed Guide
Complete guide to British Virgin Islands (BVI) capital gains tax in 2026. Learn about BVI's 0% rate, dividend tax, inheritance tax, and compliance requirements.
BVI Payroll Tax: Rates, Calculator, Forms, Filing Compliance
Learn BVI payroll tax rates, classification (Class 1: 10%, Class 2: 14%), $10,000 exemption, monthly/annual filing requirements, and live calculation examples.
What is British Virgin Islands Withholding Tax? Explained
Discover British Virgin Islands withholding tax rates. Learn about BVI's 0% policy on dividends, interest, royalties, FATCA requirements, & US tax implications.
BVI Tax Authority: Structure, Powers & Legal Framework
Guide to the British Virgin Islands Tax Authority structure, enforcement powers, international tax compliance framework, ITA's role, legal mandate, and updates.
Do BVI Companies Have Tax ID Numbers? A Detailed Guide
BVI does not issue standard TINs for its companies. Discover alternative identifiers, W-8BEN-E compliance, banking requirements, and tax filing essentials.
BVI Tax Residency: Requirements, Evidence & Compliance Guide
Expert guide to British Virgin Islands tax residency: ITA requirements, proving non-BVI status, documentation, Crown Dependencies, and compliance deadlines.
BVI Company Tax: Everything on BVI's 0% Corporate Tax Rate
Complete guide to British Virgin Islands corporate tax. Learn about the 0% BVI corporate tax rate, what income is exempt, filing rules, and global comparison.
British Virgin Islands Tax Haven: A Guide on Tax Free Status
The British Virgin Islands tax haven hosts 40% of global offshore companies. Explore BVI's zero-rate taxation, $1.5T in assets, and global minimum tax impact.
BVI Company Requirements: Essential Incorporation Checklist
Discover all BVI company registration requirements, including directors, shareholders, capital, registered agent, secretary, officers, filings, & documentation.
How to Register a Company in British Virgin Islands? 9 Steps
Latest guide on how to register a company in BVI. A must-read covering incorporation process, timeline, requirements, costs, and ongoing compliance obligations.
5 BVI Company Types: Structure, Facts, & Detailed Comparison
Explore all types of BVI companies: Business Companies, SPCs, RPCs, and LPs. Compare structures with subtypes, fees, & requirements to choose the right entity.
BVI Accounting Requirements for Companies: Compliance Guide
Complete guide to BVI accounting requirements, audit obligations, and financial statement compliance. Learn record-keeping rules, penalties, and best practices.
BVI Annual Return Compliance for Companies: Detailed Guide
Maintain good standing by learning the British Virgin Islands annual financial return filing requirements, exemptions, penalties, template, and filing process.
BVI Holding Company: Structure, Compliance, and Applications
Complete guide to British Virgin Islands (BVI) holding company structures: Meaning, structures, applications, compliance, mistakes to avoid, and considerations.
BVI SPACs and Cross-Border Acquisition Structures: A Guide
An analysis of British Virgin Islands Special Purpose Acquisition Company tax advantages, regulatory framework, FPI status, & de-SPAC transaction mechanisms.
BVI Segregated Portfolio Company: Structure Formation Guide
Learn about British Virgin Islands segregated portfolio companies (SPCs): structure, formation process, regulated vs non-regulated, costs, & regulatory updates.
BVI SPV Guide: Uses and Structuring Special Purpose Vehicles
Complete guide to BVI special purpose vehicles (SPVs): formation requirements, orphan structures, regulatory compliance, and when SPV structuring makes sense.
Western Union British Virgin Islands: Locations, Fee, Timing
Complete guide to Western Union BVI. Find locations in the British Virgin Islands, current fees, operating hours, and contact details for fast money transfers.
BVI AML Regulations: Ultimate AML Compliance & MLRO Guide
Complete guide to the updated BVI AML regulations: MLRO requirements, beneficial ownership rules, AMLive Portal mandate, penalties, and compliance steps.
BVI Tax Treaties & Tax Information Exchange Agreements Guide
Discover BVI tax treaties with UK, US status, Canada BVI tax treaty benefits, and 28+ TIEAs. Learn British Virgin Islands double tax treaties and compliance.
BVI Corporate & Shareholder Disputes: Complete Legal Guide
Complete guide to BVI corporate disputes, shareholder rights, and fund litigation. Learn about BVI dispute resolution, legal remedies, & prevention strategies.
BVI Estate Planning: Guide to Wills, Succession, Inheritance
Complete BVI estate planning guide covering trusts, wills, succession planning, and tax advantages. Learn about trusts, probate, & no inheritance tax benefits.
Open Revolut Business Account for BVI Companies [Workaround]
Revolut BVI guide on why British Virgin Islands companies can't open Revolut Business accounts, explore the subsidiary workaround, and discover alternatives.
Open Wise Business Account for BVI Companies: Complete Guide
Learn whether BVI companies can open Wise business accounts, alternative payment solutions, and how to join the Wise BVI waitlist for early launch notification.
Airwallex BVI Bank Account Opening Guide for BVI Companies
Learn how to open an Airwallex bank account for BVI-incorporated companies. Complete guide covering requirements, fees, application process, and restrictions.
Open PayPal Account for BVI Companies [Detailed Workaround]
Looking to open a PayPal BVI account for your BVI offshore company? Learn how to access PayPal through subsidiaries, payment processors, and hybrid strategies.
7 BVI Company Disadvantages: Must Read Before Incorporating
BVI company disadvantages include banking restrictions, zero tax treaties, and reputational damage. Learn the real drawbacks before incorporating in the BVI.
7 BVI Company Benefits: Zero Tax, Banking, Privacy, and More
BVI company advantages explained: 0% corporate tax, international banking, asset protection, and streamlined compliance. See why global businesses choose BVI.
Bearer Shares BVI: History, Prohibition, Legality, Conversion
Understand the full ban on BVI bearer shares. Learn why bearer shares were abolished, what it means for BVI companies today, and how to convert them if needed.
How to Verify BVI Certificates: Complete FSC Portal Guide
Verify BVI certificates instantly and free through the official FSC portal. Get government-backed authentication in under 60 seconds—no notary or Apostille needed.