At Deloitte in British Virgin Islands (BVI), we provide a wide range of trust services that will help you meet todays demands.
In this ever changing market, we continue to see declining incorporation numbers and negative media coverage of offshore jurisdictions. There are also increasing regulatory compliance requirements from Financial Services Commission, Organization for Economic Co-operation and Development (OECD) as well as the British and United States governments.
Professionals who understand critical issues
- Anti-Money Laundering Regulations (“AML”)
- Anti-Money Laundering and Anti-Terrorist Financing (“ATF”) Code of Practice
To best navigate through the ever changing global financial services environment we have identified three key areas that can support our Trust Company clients:
Appreciating the financial burden of discharging duties in the regulated environment, these areas can be utilised in a cost-effective “menu-approach” suited to the client needs and budget.
Risk Management
As risk management experts, we offer a wide variety of services tailored specifically to your unique needs. Services include:
Audit, Accounting & Ancillary Services
We offer a full range of audit, accountancy and ancillary services to BVI entities, including:
FATCA, UK CDOT and CRS Consulting Services and Reporting Facilitation
We have a full range of consulting services around the various Automatic Exchange of Information (AEOI) regimes including:
Consulting includes implementing the added due diligence requirements, performing entity classification and understanding the reporting requirements under each regime. In addition, we are able to facilitate the reporting to the relevant tax authorities, fulfilling both your technology and technical needs.