Virgin Islands (British) What are the documents required to establish a company?

The documents required to establish a company in the Virgin Islands are:

1. Certificate of incorporation of the company: The certificate of incorporation of the company is an official document that specifies the name, type and purpose of the company. This document must be prepared in accordance with the Virgin Islands Corporation Code.

2. Company agreement: The company agreement is a document that determines the organizational structure and operation of the company. This document should explain issues such as the company's management bodies, shareholders' rights and responsibilities, and dividend distribution.

3. Account opening documents: Documents required to open the company's bank accounts include the company's founding certificate, company contract, identity and address information of the company's managers and shareholders, and other documents requested by the bank.

4. Tax registration application: The company must register for taxes. To do this, an application must be made to the Tax Office together with documents such as the company's founding certificate, company contract, identity and address information of the shareholders.

5. Business license application: Depending on the sector in which the company wants to operate, relevant business licenses must be obtained. These licenses may vary by industry and must be obtained from the relevant regulator or agency.

6. Workplace rental agreement: If the company needs to rent a workplace, a workplace rental agreement must be drawn up. In this contract, issues such as the address of the workplace to be rented, the rental fee, and the rental period should be specified. These documents are generally required for incorporation in the Virgin Islands. However, since each company may have specific needs and sectoral requirements, it would be beneficial to conduct detailed research and consult an expert consultant.



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