Folio Corporate Services Limited is a dedicated company management company which specializes in providing tailored services to our fund clientele and related parties.
Incorporated in 2004, we have fast built a reputation for providing exceptional levels of service. Our innovative processes and systems, as well as the highest ratio of staff to companies in the industry, enables us to provide an unparalleled personal service to all our clients.
Services We Offer:
Entity Formation
• Preparation of statutory documentation for Mutual Funds, Segregated Portfolio Companies, Insurance Companies, Restricted Purpose Vehicles, Limited Partnerships and other legal entities.
• Formalities of registration and provision of the Certificate of Incorporation / Registration.
• Preparation of organisational documents to include inaugural resolutions, share certificates, director and members registers and provision of the ‘company seal’.
Administration
• Compliance with statutory requirements for ongoing maintenance including the filing of annual fees with the appropriate licensing or government organisation.
• Provision of Certificates of Good Standing and Certificates of Incumbency.
• Preparation of Resolutions.
• Establishment of banking and brokerage accounts.
• Appointment of Auditors.
• Licensing of Companies.
• Amendments to statutory corporate documents.
Fiduciary Services
• Provision of individual and corporate Directors.
• Provision of Nominee Shareholder Services.
Other Services
• Accounting Services.
• Liquidation Services.
• Custodial Services.
• Ship Registration.
• Regulatory Compliance.
Jurisdictions:
British Virgin Islands
• Leading international corporate domicile.
• A proven legal and court system based on the British legal system and English common law.
• US Dollar is legal tender and no exchange controls apply.
• Zero tax rate, no income, wealth, capital gains or estate tax.
• Effective and leading edge legislation including the BVI Business Companies Act, 2004 which replaced and enhanced the widely recognised International Business Companies Act, 1984.
• Economic stability and well established government policies on industry operations.
• Specialised independent regulation governed by the Financial Services Commission with the new VIRRGIN internet based information network providing 24 hour, 365 days a year electronic access to information for agents.
• Modern communications infrastructure and easy access through excellent flight connections.
Anguilla
• International Business Companies Act based on the British Virgin Islands.
• Effective and pragmatic regulation.
• Zero tax rate, no income, wealth, capital gains or estate tax for offshore entities.
• Legal system is based on English common law.
• Eastern Caribbean dollar is legal tender and is pegged to the US Dollar.
• ACORN system providing on-line virtual incorporations 24 hours a day, 365 days a year.
Other Jurisdictions:
Folio Corporate Services Limited maintains relationships with service providers in all major jurisdictions including Hong Kong, Singapore, Jersey, Guernsey, Nevis and Delaware and can assist in the establishment of corporate vehicles outside of the British Virgin Islands and Anguilla.