Searches, document services, corporate and compliance support, training, licensing and advisory work, handled by one team based in the BVI for local and international clients. Find what you need below, then book a consultation for a written scope and quote.
Showing 7 services
Company reports, certificates of good standing, corporate records, land and court search coordination, document retrieval and due diligence support, so you know who you are dealing with before you sign, lend or invest.
Local service of process, delivery coordination, affidavit and proof of service support, document legalisation and certified document coordination. We act on your instructions or your lawyer's and do not give legal advice.
Company formation coordination, corporate administration, governance support, annual financial return and economic substance deadline tracking, bank-ready due diligence packs and liaison with licensed registered agents.
AML and CFT policies and procedures, risk documentation, onboarding controls, Financial Investigation Agency registration for designated non-financial businesses, and coordination with qualified compliance professionals.
Training that makes your people and policies work together: compliance, AML and data protection training, management development and onboarding programmes, delivered online, in person or both. We also help HR teams build the handbooks, job descriptions and performance processes behind them.
Opening or growing a business in the BVI? We handle trade licence applications and renewals, business registrations, registration with Inland Revenue, Social Security and NHI, and payroll administration support.
Business plans, feasibility studies, risk assessments, tender preparation, project coordination, operational reviews and structured implementation support for companies, non-profits and public bodies.
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BNM Services does not provide registered agent, legal or other regulated services. Where your matter needs one, it is carried out by an appropriately licensed professional, and we work alongside them.
Tell us about your business or your BVI entity. We'll point you to the right mix of services and send a written quote before any work begins.
