Implementation and
Administration of
Cross-Border Corporate
Structures

Incorporation and registration of corporate entities in the British Virgin Islands, Nevis and Canada (Ontario & British Columbia). We administer the full formation process — memorandum and articles of association, registered office designation, initial director and shareholder appointments, and coordination with the relevant registry authority.

Ongoing registered office and registered agent services to maintain entities in good standing. This includes annual fee administration, government filing coordination, corporate record keeping, director and shareholder register maintenance, and timely renewal processing across all jurisdictions.

Formation and administration of entities operating under regulatory supervision in the British Virgin Islands and Nevis. This includes licensed insurance intermediaries, regulated agents and trustees, and other structures requiring Financial Services Commission approval, capital adequacy compliance and defined governance frameworks.

Administration of Automatic Exchange of Information obligations under FATCA and CRS frameworks. Services include entity classification, reporting entity registration, annual reporting preparation and submission to the relevant tax authority — ensuring structures remain compliant with international transparency standards.

Compliance services under the BVI Economic Substance (Companies and Limited Partnerships) Act. This encompasses substance classification, preparation and filing of annual economic substance declarations, and the operational arrangements required to demonstrate adequate substance in the jurisdiction.

Court-assisted restoration of struck-off or dissolved BVI companies to the Register of Companies. The process includes court application preparation, coordination with local counsel, filing with the BVI Registry of Corporate Affairs, and post-restoration compliance to return the entity to good standing.

Corporate restructuring services in the British Virgin Islands, including mergers, consolidations, arrangements, asset transfers, continuation proceedings and voluntary liquidations. Coordinated with local legal counsel to ensure proper execution within the BVI Business Companies Act framework.

Implementation and administration of cross-border corporate structures designed for inheritance planning involving U.S.-connected beneficiaries. We execute the structural components — entity formation, corporate documentation and ongoing maintenance — as designed by the client's tax and legal advisors.

Recreational vessel registration under BVI flag, administered as part of the client's multi-jurisdictional corporate structure.