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USVI Offshore Company Registration
Register an exempted company in the USVI in as little as 4 days, delivered through a fast-track process handled by a dedicated and highly responsive team.
About USVI
Register a Company in The USVI
The United States Virgin Islands (USVI) is a respected Caribbean jurisdiction known for its connection to the United States legal system, business-friendly regulations, and flexible corporate structures. A USVI offshore company is commonly established as an Exempt Company (EC), offering entrepreneurs and international investors a stable and recognized jurisdiction for global operations and asset structuring.
USVI company incorporation is efficient and straightforward, with formation typically completed within a few business days. The jurisdiction allows 100% foreign ownership, no residency requirements for directors or shareholders, and flexible management structures. Combined with a modern corporate framework and access to a U.S.-affiliated legal environment, the USVI remains attractive for international trade, holding companies, consulting businesses, and investment activities.
The USVI also offers a tax-exempt environment for qualifying Exempt Companies, with zero corporate income tax, capital gains tax, or withholding tax at the entity level, while maintaining compliance with international regulatory standards. Corporate records are not broadly accessible in the same manner as many onshore jurisdictions, providing an additional layer of privacy for business owners. Backed by political stability, English-speaking administration, and a well-established legal system based on U.S. and common law principles, the USVI provides a credible and flexible jurisdiction for offshore company formation.
Beneficios
Why Choose a USVI Company
Zero Taxes
USVI Exempt Companies benefit from a tax-neutral framework with no corporate income tax, capital gains tax, or withholding tax at the company level.
Quick Incorporation
A USVI offshore company can typically be incorporated within a few business days.
Confidentiality
Corporate ownership information is not broadly accessible in public registries.
U.S.-Affiliated Jurisdiction
Benefit from a stable legal environment connected to the United States legal system.
100% Foreign Ownership Permitted
No local shareholders, directors, or residency requirements are necessary.
Flexible Structuring
USVI Exempt Companies can be used for international trade, holding structures, consulting, and investment activities.
Features – USVI Exempt Company
Offshore Company Registration in the USVI
Incorporation within days
Efficient company formation process with digital corporate documents issued upon registration.
Modern legislation
The USVI operates under a recognized U.S.-based legal framework with established corporate regulations.
Flexible management
No requirement for local directors or shareholders, allowing simplified international ownership structures.
Transparent renewals
Clear annual maintenance and renewal procedures with predictable government fees.
Privacy protection
Corporate ownership details are not broadly accessible through public registries.
Banking support
Suitable for international banking, payment processing, and multi-currency business operations.
Exempted Company
Our USVI Exempted Company Formation Packages
Básico
$1,850
Renovación anual: USD 2,650
Verificación ilimitada de disponibilidad de nombres: Asegúrese de que el nombre de empresa que elija sea único y esté disponible.
Preparación y presentación de documentos: Preparamos y presentamos toda la documentación necesaria en su nombre.
Proceso de constitución acelerado: La constitución de la empresa se completó de manera eficiente.
Un año de servicios de secretaría: Servicio integral de secretaría corporativa durante un año.
Agente registrado y dirección por un año: Provisión de un agente registrado local y una dirección postal durante un año.
This package provides all the necessary services for a foreigner to register a company in the United States Virgin Islands from start to finish.
Estándar
$1,990
Renovación anual: USD 2,650
Todos los servicios básicos del paquete básico están incluidos: This package builds on the Basic tier and includes everything needed to successfully set up your USVI exempted company (USVI EC) from start to finish.
Se incluye una solicitud de cuenta bancaria: Una vez constituida su empresa, le ayudamos con una solicitud completa a un banco asociado.
La tarifa de servicio de OVZA está totalmente cubierta: La tarifa por el servicio de apertura de cuenta bancaria está incluida en este paquete; no hay cargos adicionales de OVZA.
Presentación del banco: We introduce your company to a reputable bank we work closely with and provide hands-on guidance throughout the application process.
De primera calidad
$2,100
Renovación anual: USD 2,650
Notario público en línea gratuito las 24 horas, los 7 días de la semana
Servicio gratuito de legalización de documentos de identidad y domicilio para una persona.
Todo lo incluido en los paquetes Estándar y Básico: Incluye la constitución completa de la empresa, una solicitud bancaria inicial y nuestro servicio estándar de asistencia para la apertura de cuentas bancarias.
Soporte bancario premium: hasta 5 aplicaciones. Solicitamos crédito en hasta 5 bancos diferentes en su nombre, y dejamos de hacerlo tan pronto como recibimos la primera aprobación.
Cobertura de todos los gastos de solicitud de OVZA (hasta 5 bancos): Los gastos de nuestro servicio de apertura de cuenta bancaria están totalmente cubiertos para cada solicitud, hasta un máximo de cinco en total.
Banco adaptado a su sector o necesidades: Le recomendaremos y solicitaremos préstamos a los bancos que mejor se adapten a su modelo de negocio, región o necesidades específicas de su sector.
Tiempo de respuesta rápido: Como cliente Premium, normalmente recibirá una respuesta de nuestro equipo en un plazo de 30 minutos, incluso por las noches y los fines de semana.
Actualizaciones frecuentes sobre el progreso: Le mantendremos informado en cada etapa del proceso con actualizaciones periódicas sobre sus solicitudes bancarias y el progreso general.
Garantía de reembolso
Ofrecemos un reembolso completo, sin hacer preguntas, si aún no hemos puesto en marcha la empresa. Lea nuestra política
Register an Exempted Company in the USVI
How to Set Up a USVI Company in 4 Steps
Paso 1
Choose Structure
Decide which package best fits your business needs. The Basic package includes full USVI Exempt
Company (EC) incorporation. The Standard package adds one bank account application, while the
Premium package includes priority processing and multiple banking support options. You may provide
your own notarized KYC documents or use our trusted notarization services for added convenience.
Paso 2
Pay Fees
Complete your order securely through our 256-bit encrypted, TLS-secured checkout. We accept Visa,
Mastercard, mobile wallets, bank transfers, and more than 300 cryptocurrencies including Bitcoin,
Ethereum, USDT, and USDC. Once payment is confirmed, we begin the USVI company registration
process immediately.
Paso 3
Submit Documents
Provide a valid passport and proof of address to satisfy international compliance requirements. Our
compliance team reviews all KYC documentation to ensure your USVI Exempt Company is incorporated
in accordance with applicable regulations and due diligence standards
Paso 4
Receive Company Documents
Once incorporation is completed, you will receive your Certificate of Formation and corporate
documents electronically. If your package includes banking support, we proceed with your offshore bank
account applications, helping prepare your USVI company for international operations and global
business activity.
USVI KYC Requirements
In USVI, all individuals and entities must submit KYC documents to complete company registration. Below, you’ll find a list of the required documents to register an exempted company (EC) in The USVI
All Directors, Shareholders, Ultimate Beneficial Owners (UBOs), and Contact Persons are required to submit the following documentation.
Documentos de identidad
Copia auténtica y notariada de un pasaporte válido, notariada en los últimos 3 meses, proporcionada como copia escaneada.
Comprobante de domicilio
Se requiere una copia auténtica notariada (escaneada) de un comprobante de domicilio. Los documentos aceptables incluyen:
- Carta de referencia bancaria o extracto bancario
- Factura de servicios públicos (electricidad, agua, gas, internet, etc.)
- Licencia de conducir
- Cualquier otro documento oficial emitido por un gobierno o una institución financiera.
El documento debe mostrar claramente el nombre completo del titular y su dirección postal en inglés. No se aceptan apartados postales.
Todos los documentos deben tener una fecha de los últimos 3 meses.
Para verificar la identidad de una corporación o entidad legal, se deben presentar los documentos de constitución de la empresa junto con una prueba de identidad de todos los miembros pertinentes.
Documentos de la empresa
Se requieren las siguientes copias certificadas de los documentos de la empresa:
- Certificado de constitución
- Estatutos y Acta Constitutiva
- Registro de directores
- Registro de Accionistas o Beneficiarios Finales (UBO, por sus siglas en inglés)
Miembros de la empresa
Todas las personas vinculadas a la corporación, incluidos los directores, los accionistas y los beneficiarios finales, deben presentar un documento de identidad válido y un comprobante de domicilio.
Preguntas frecuentes
Is the USVI a recognized offshore jurisdiction?
Yes, the United States Virgin Islands is a well-established offshore jurisdiction and a U.S. territory, making it highly attractive for international entrepreneurs. Many investors choose to register a company in the USVI due to its combination of tax efficiency, strong legal framework, and U.S. affiliation. When you register an offshore company in the USVI, you benefit from credibility alongside flexibility.
How long does it take to register a company in the USVI?
It typically takes around 3–4 business days to register a company in the USVI, provided all documentation is submitted correctly. The process to register an offshore company in the USVI is streamlined and efficient with professional support.
What is the minimum number of directors and shareholders?
To register a company in the USVI, only one director and one shareholder are required. They can be the same individual and can be of any nationality, making it simple to register an offshore company in the USVI without local presence requirements.
Can corporate entities act as directors or shareholders?
Yes, corporate directors and shareholders are permitted. This allows flexibility when you register a company in the USVI, especially for holding structures or multinational setups.
Are nominee services allowed in the USVI?
Nominee arrangements may be used depending on compliance structures, but full transparency of the ultimate beneficial owner (UBO) is required under applicable AML regulations when you register an offshore company in the USVI.
Are USVI exempted companies subject to corporate tax?
Exempted companies structured properly for offshore activities may benefit from tax neutrality on non-USVI sourced income. Many entrepreneurs register a company in the USVI to optimize international tax positioning while remaining compliant.
Is there VAT or sales tax in the USVI?
The USVI does not operate a traditional VAT system. This is one reason why businesses choose to register an offshore company in the USVI for international trade and service operations.
Do companies need to file tax returns or financial statements?
Compliance depends on structure and activity. While requirements are lighter than many jurisdictions, proper record-keeping is still required when you register a company in the USVI.
Does the USVI have tax treaties?
As a U.S. territory, the USVI benefits indirectly from U.S. frameworks, which is a key reason why clients choose to register an offshore company in the USVI instead of other purely offshore jurisdictions.
Will I need to report income in my home country?
Yes, in most cases. When you register a company in the USVI, you must still comply with tax reporting obligations in your country of residence.
What are the ongoing compliance requirements?
To maintain your structure after you register a company in the USVI, you must keep a registered agent, maintain company records, and pay annual renewal fees.
When is the annual renewal due?
Annual renewal is typically due on the anniversary of incorporation. Staying compliant ensures your ability to operate after you register an offshore company in the USVI.
Are there economic substance requirements?
Depending on the activity, substance requirements may apply. However, many structures used to register a company in the USVI for holding or international business remain relatively light.
Can a struck-off company be reinstated?
Yes, companies can usually be reinstated within a certain period if they fail to comply. If you register an offshore company in the USVI, maintaining good standing is essential to avoid penalties.
Can I open a bank account for my USVI company?
Yes. After you register a company in the USVI, you can open international bank accounts in multiple jurisdictions, including the U.S. and global fintech institutions.
Which banks accept USVI companies?
Many international banks and fintech providers accept USVI entities, particularly due to the jurisdiction’s U.S. ties. This is a major advantage when you register an offshore company in the USVI.
Is remote account opening possible?
Yes, most institutions allow remote onboarding. When you register a company in the USVI, you can often complete banking setup without traveling.
Can I open multiple accounts?
Yes. Many clients who register an offshore company in the USVI open multiple accounts for diversification and operational efficiency.
Are USVI companies accepted by payment processors?
Yes, many offshore-friendly processors and fintech platforms accept USVI entities, especially when properly structured. This is one of the reasons businesses choose to register a company in the USVI for global operations.
Lo que dicen los clientes.
Como se ve en 
Agradezco enormemente el apoyo de OVZA y la rapidez con la que responden a mis preguntas. Es un placer trabajar con ellos.
★ ★ ★ ★ ★
Excelente trabajo de OVZA en la asistencia con la planificación fiscal internacional. Un placer trabajar con ellos.
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OVZA gestionó el proceso sin problemas y brindó una excelente atención al cliente. Volveré a utilizar sus servicios en el futuro.
★ ★ ★ ★ ★
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