BVI Company Bank Account

Documents required to open a BVI account:

1. Company registration certificate

2. Certificate of Incumbency of the company

3. Articles of Association

4. Front and back photos of shareholder & director ID cards

5. Shareholder & Director Passport or Driver's License or Hong Kong and Macau Pass

6. KYC form (template provided by bank)

Note: Scanned copies of company documents are provided; color scanned copies or original photos of the original documents can be provided for personal documents.

Account opening process

① Submit information: (company registration documents and relevant information of the actual controller);

② Bank preliminary review (1-2 days): determine whether the information is in compliance, whether supplementary information is needed, etc.;

③ Video interview + electric verification (1 day): appointment time, face-to-face signature for app operation, and approval by phone;

④ Bank final review (1-2 days): After the final review, an activation email will be sent, and the account will be officially registered

⑤ Activation process: After receiving the payment activation email, complete the payment.

⑥ Ukey sent (1-2 days), after receiving Ukey, you can use online banking normally

For other countries, please add customer service WeChat breda-sw, or whatsApp or telegram +65 91862867 for consultation