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VIRGIN ISLANDSBENEFICIAL OWNERSHIP SECURE SEARCH SYSTEM Statutory InstrumentsRevised Edition showing the law as at 1 January 2020 This is a revised edition of the law, prepared by the Law Revision
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Companies and individuals involved in business activities in the British Virgin Islands (BVI) require bvigovvgmedia-centrebvi-beneficial-ownershipbvi beneficial ownership secure. This includes companies registered in BVI, shareholders, directors, and beneficial owners who have a significant interest in a BVI company. The beneficial ownership information helps ensure transparency, combat money laundering, and prevent financial crimes. It is a legal requirement for those involved in BVI business operations.
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The bvigovvgmedia-centrebvi-beneficial-ownershipbvi beneficial ownership secure is a secure platform for reporting beneficial ownership information.
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The purpose of bvigovvgmedia-centrebvi-beneficial-ownershipbvi beneficial ownership secure is to increase transparency and combat money laundering and illicit financial activities.
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