Open a Business Bank Account for Your BVI Company
A corporate bank account for your BVI Business Company: multi-currency, internationally accessible, and handled through a curated banking introduction.
Who this is for
- BVI Business Company owners who need a corporate bank account
- Offshore holding structures requiring international banking
- Trading companies and investment vehicles using BVI as a wrapper
- Joint ventures with a BVI entity needing a shared account
What's included
- Bank matching for BVI-registered entities
- Document preparation (Certificate of Incorporation, register, UBO data)
- Banking introduction and KYC liaison
- Alternative fintech options if traditional bank declines
How it works
BVI documents compiled
Certificate of Incorporation, M&A, registers, UBO declarations.
Bank matched
Shortlisted to 1–2 institutions suited to your profile.
KYC submitted
Full compliance package filed.
Account opened
Typically 3–8 weeks. Thorough compliance review.
Frequently asked questions
Why is BVI banking harder than other jurisdictions?
BVI is a well-regarded offshore jurisdiction but banks apply heightened due diligence to all BVI entities. Thorough KYC documentation is essential.
Can a BVI company bank in the UK, HK, or Singapore?
Some banks in these jurisdictions accept BVI entities with the right documentation and business purpose.
What is required for the UBO declaration?
Full beneficial ownership details including passport, proof of address, and source of wealth/funds for each beneficial owner.
Can I use fintech for a BVI company?
Some fintech platforms accept BVI entities, we assess your options and include alternatives in our matching process.
Ready to get started?
Fixed price, real-time tracking, and expert handling, from first document to final approval.
Open BVI Business Account