Who Must Appoint an Authorised Representative?

Regulated Entities

  • Private, professional, or public funds carrying on business in or from the BVI
  • Entities licensed under SIBA
  • Approved managers under the Approved Managers Regulations

must appoint and maintain a BVI‑resident authorised representative certified by the Financial Services Commission (FSC).
Failure to appoint an authorised representative results in:

  • US$15,000 fine for companies
  • US$10,000 fine for individuals (on summary conviction)

Exemption A Regulated Entity does not need an authorised representative if it has a significant management presence in the BVI, as defined in the Regulatory Code.

Why Choose Us?

At Neptune Trident Authorised Representative Limited, we serve as a dependable intermediary, bridging the gap between you and regulatory authorities, financial institutions, service providers, and other third parties. Our commitment to excellence ensures that all communications are handled in a professional, timely manner, adhering to the highest standards of corporate governance.When you appoint us as your Authorised Representative, you gain access to structured administrative management services, including:

  • Effective handling of official correspondence
  • Maintaining comprehensive regulatory records
  • Monitoring critical deadlines
  • Coordinating necessary submissions and payments

This streamlined approach allows you to concentrate on your core business operations, enhancing overall efficiency.

We also uphold stringent confidentiality standards and implement professional procedures aimed at safeguarding sensitive corporate and financial information. Our efforts are designed to minimize operational and regulatory risks, ensuring your peace of mind as you focus on your strategic goals. Contact us for further information.

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