Stay onside with BVI economic substance.
We assess whether Acme Holdings BVI carries relevant activities, then prepare and submit your economic-substance report.
Why this lands on your desk now
BVI entities must report annually on economic substance. Holding companies have a lighter test, but the report is still mandatory — and penalties for non-compliance are steep. The first step is confirming which, if any, relevant activities apply.
What we do
- Classify the entity's activities against the relevant-activity list
- Apply the reduced substance test for pure holding companies
- Prepare and submit the report via your registered agent
- Flag any gaps before the reporting deadline, not after
Why it's worth doing properly
- Late or incorrect filings can trigger penalties and exchange of information
- We coordinate directly with your BVI registered agent
- Documented assessment you can show to a bank or auditor
They turned a confusing BVI obligation into a one-page assessment and a clean filing. No drama.
Indicative pricing
- Activity classification
- Holding-company test
- Written assessment memo
- Everything in assessment
- Report preparation
- Submission via registered agent
Ask Aura about this
Ready to take this off your plate.
Lisa can scope it with you on a quick call — no obligation, no pressure.
Questions
We're just a holding company — does this still apply?
Yes. Pure equity holding companies have a reduced test, but the annual report is still required.
What happens if we miss it?
Penalties escalate and information can be exchanged with other tax authorities. The fix is straightforward if we act before the deadline.
Do you work with our registered agent?
Yes — we coordinate the assessment and submit through your existing BVI registered agent.