Open Your BVI Business Bank Account
Xavion Capital arranges business banking for BVI companies, including the accounts most providers turn away. This application takes about ten to fifteen minutes. Have your company documents and a photo of your passport ready before you start. Everything you send is treated as strictly confidential.
Referred by CCP Financial Consultants.
This is my role in the company
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Preferred contact method
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WhatsApp or Telegram handle
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As shown on your Certificate of Incorporation.
Is the company in good standing?
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Usually CCP Financial Consultants. Confirm if different.
What does the company actually do? Describe the business in plain terms.
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Products or services, who your customers are, and how the company earns money.
Company website or social links
Don't have a website? please contact us and we will be happy to provide you with one.
Does the company or any owner deal in crypto, gaming, forex, or adult content?
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Answer honestly, this only helps us match the right bank.
Tell us who owns and controls the company. Banks require this for every beneficial owner holding 10 percent or more, and for every director.
How many directors does the company have?
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Full names of all directors
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How many shareholders or beneficial owners does the company have?
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List each beneficial owner and their ownership percentage
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For example: Jane Smith, 60 percent. John Doe, 40 percent.
Are any shares held through a nominee, trust, or corporate shareholder?
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Name the entities or nominees and the ultimate individual owners behind them.
Who will be the main person operating the account (the authorised signatory)?
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The following questions are standard anti-money-laundering checks. Every bank asks them. Answering yes does not disqualify anyone, it simply means we handle the file correctly from the start.
Is any director or beneficial owner a Politically Exposed Person (PEP), or a close family member or associate of one?
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Is any director or beneficial owner subject to sanctions, or resident in a sanctioned country?
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Has any director or beneficial owner ever been convicted of, or is currently under investigation for, fraud, money laundering, tax evasion, or any financial crime?
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In which country or countries is each owner tax resident?
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Now the part that shapes your account. Tell us what you need so we can match you to the right provider.
What type of banking do you need?
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Which currencies do you need?
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Expected monthly transaction volume
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Where will most money come FROM?
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Where will most money go TO?
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Who are your main customers and suppliers?
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Names or types of counterparties, and which countries they are in.
Source of the funds that will run through this account
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For example: trading revenue, consulting fees, investment income, sale of a business.
How soon do you need the account open?
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Upload what you have. Clear photos or PDFs are fine. We will confirm whether any need to be certified once your bank is selected.
Certificate of Incorporation
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Memorandum and Articles of Association
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Certificate of Incumbency
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Certificate of Good Standing
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For each director and beneficial owner:
Certified passport copy for every director and owner
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Photo page. One file per person. Passports must be valid.
Proof of residential address for every director and owner
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Utility bill or bank statement showing name and home address. Not a PO box.
CV or short professional profile for each owner
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Some banks ask for this. Sending it now speeds things up.
Proof of business activity
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Sample invoices, contracts, a business plan, or your website. Anything that shows the company trades.
I confirm the information and documents I have provided are true, accurate, and complete.
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I understand Xavion Capital will use this information solely to arrange banking and will handle it confidentially.
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Sign with your finger or mouse. Anything else we should know?
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