Established since 1991, CCP Financial Consultants Limited provides

PREMIUM FINANCIAL SERVICES

in the British Virgin Islands.

Established since 1991, CCP Financial Consultants Limited provides

PREMIUM FINANCIAL SERVICES

in the British Virgin Islands.

Established since 1991, CCP Financial Consultants Limited provides

PREMIUM FINANCIAL SERVICES

in the British Virgin Islands.

Featured Services

We provide a wide range of service to meet the needs and requirements of our customers. 

Some of the key services are featured below. 

The Need for Due Diligence

OUR MISSION

We Provide Premium Financial Solutions

Welcome to CCP Financial Consultants Limited.  We are a multi-disciplinary financial services firm based in the British Virgin Islands with a stated mission of providing premium financial solutions to clients located in the British Virgin Islands and around the world. Our primary areas of business are Company Management, Ship Registration, Liquidations,  Accountancy, Economic Substance, and assistance with the opening of bank accounts. 

Our well-trained staff and our international affiliations enable us to provide prompt and efficient service and a high level of customer satisfaction.   We are fully licenced and regulated and have been providing services in the BVI since 1991.

Finance

The Need for Due Diligence

Prior to us providing any service to a new client, there is a need for us to undertake a comprehensive Know Your Customer (KYC) exercise and collect due diligence information on all ultimate beneficial owners, shareholders and directors. This is a critical and important part of our effort to ensure compliance with both local and international standards relating to transparency, the proceeds of criminal conduct, anti-money laundering and Terrorist Financing legislation and regulations.  In addition as a part of the process following the incorporation of a company we are required to upload information on beneficial owners to the Beneficial Ownership Secure Search (BOSS) system and the names of directors have to be uploaded to the Registry of Directors.

Failure to carry out proper KYC can result in significant fines of up to $75,000 being imposed accordingly this is an area where we do not compromise.  We will not accept an application and undertake to provide service until we are fully satisfied with the KYC information that has been provided.  Once this initial hurdle has been crossed, we then swing into action and commence the delivery of our signature brand of excellent service.

Due Diligence

BOSS Information

The Beneficial Ownership Secure Search System Act, 2017 (the Act) of the British Virgin Islands requires registered agents (RA) in the BVI to create and maintain a database of beneficial ownership information relating to corporate and legal entities (CLE) for which they act as RA. Each RA database must be uploaded to the Beneficial Ownership Secure Search (BOSS) system which is private but may be searched upon request from certain authorities.

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Are you in need of our signature professional financial services? We look forward to serving you.

WhatsApp

Call us: +1 284-494-6777  Or