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Business operation licence british virgin islands

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Please contact customerservices lexology. The vast majority of private equity funds are closed-ended and, as such and unless where otherwise stated, this chapter focuses primarily on unregulated, closed-ended structures only. As unregulated funds, there are no audit or inspection rights held by regulators over closed-ended private equity structures. The regulation of persons engaged in investment activities in or within the BVI for instance, managers is set out in more detail in question Any regulatory reporting requirements of a regulated manager will relate to the accounts and business of the manager, rather than the underlying private equity fund.
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BVI Business Companies Act

Business operation licence british virgin islands
Business operation licence british virgin islands
Business operation licence british virgin islands
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Doing Business in the British Virgin Islands - Why the BVI?

The British Virgin Islands has a strong offshore regulatory environment. They have a distinct combination of oversight and a laissez-faire approach which makes it both easy to do business — yet reputable with banks and other jurisdictions around the world. The British Virgin Islands has reputable compliance and regulatory body, which makes it very simple and easy to bank with a BVI company. Business companies in BVI are commonly used as asset protection vehicles, very often in combination with a trust as a holding. The directors of the BVI BC may protect the assets by transferring its assets to another company, trust, foundation, association or partnership; the directors can also merge or consolidate with any other company or can re-domicile the BC to another jurisdiction entirely.
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Please contact customerservices lexology. How is fund management regulated in your jurisdiction? Which authorities have primary responsibility for regulating funds, fund managers and those marketing funds?
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In general, can take from 4 weeks to 4 months. Once the application is submitted to the Regulating authority, they will decide on the required capital, usually it is in the range of , Thomas, U. Virgin Islands.
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