An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
British Overseas Territory mafi sani a matsayin duniya mafi girma rajista na offshore kasuwanci kamfanoni, da wani babban tattalin arzikin kudi da kuma aminci da masana'antu na sabis na kamfani. Banking ne mai ƙaranci da kuma mafi yawanci hana kasuwancin kasa da kasa. Dukkanin ayyukan kudi an kula da su ta Financial Services Commission (FSC).
Alamar RiskiHigh risk
FATFIncreased monitoring (grey list)
EU AML high-risk listListed
EU tax listBa a lissafa ba
License regimes7
Kudin kudiDakata
S&P ratingBBB
Zaben gabada aka biya cikin 2027
An sanya shi a karkashin FATF da aka kara kulawa a watan Yuni na 2025 kuma har yanzu an lissafa shi a cikin 19 ga watan Yuni na 2026; an ƙara shi zuwa jerin kasashe na uku masu haɗari mai tsanani na EU ta hanyar ƙa'idar wakilta (EU) 2026/83, wanda ake amfani da shi daga 29 ga Janairu na 2026. Ba a kan Sashi I na jerin harajin EU ba (17 ga Fabrairu 2026 sabuntawa), kawai akan Sashi II. An bincika 7 ga Oktoba na 2026.
Gwamnati da siyasa
Gwamnati
British Overseas Territory
Monarch
Charles III · tun Satumba 2022
Premier
Natalio Wheatley (Virgin Islands Party (VIP))
Jam'iyyun siyasa
Virgin Islands Party (VIP), tare da Mataimakin Firaminista Lorna Smith
Zabe na ƙarshe
Zaben majalisar dokoki, 24 ga Afrilu, 2023
Zaben gaba
Zaben majalisar dokoki na kasa, wanda zai gudana a shekarar 2027
Legislature
House of Assembly (unicameral): 13 elected members (9 district, 4 territorial at-large) plus ex officio members
Sistema Legal
English common law
Ƙasa da kudi
Jami'a
39.7k (2025)
GDP
USD 1.6bn (2024)
Kudin kudi
US dollar (USD), US dollar shi ne kudi na hukuma (ba kudi na gida ba)
Bankin Cibiyar
British Virgin Islands
Credit rating
S&P BBB (stable) (as of Janairu 2026)
BVI ita ce cibiyar duniya ta farko ga kamfanonin waje (BVI Business Companies), da kuma kudaden shiga da yawon bude ido suna tallafawa mafi yawan tattalin arziki da kudaden shiga na gwamnati.
Banki
General banking license
Minimum capitalUSD 2m
Layin lokaciBa a wallafa ba
AuthorityBanki
Mafi ƙarancin darajar 1 US $ 2,000,000 don wani banki na BVI (Regulatory Code s.76), tare da ajiyar doka ta US $ 500,000 tare da Kwamitin
Dokar
Banks and Trust Companies Act, s.10(1)(a) and s.12
Farashin
Aikace-aikacen US $ 50,000; kudin lasisin farko US $ 250,000 da sake sabuntawa na shekara US $ 250,000 (Rukunin Ayyukan Kudi (Fies) (Change) Regulations, 2023).
Passporting
Bai.
Buƙatun Maɓalli
Aikin banki a cikin da wajen Virgin Islands
An bai wa wani sashen ko wani bangare na wani banki na kasa da kasa ne kawai tare da wata takardar shaidar tafiya a karkashin kulawa ta gida mai hadin gwiwa (Ka'idar Gudanarwa)
Rashin isasshen tattalin arzikin da aka ƙayyade a duk lokacin
Lasisi na shirye-shiryen kudi da kudin kuɗi, Nau'in A (transmissionar kudi) da Nau'in B (aikace-aikacen kudi, biyan kuɗaɗe, musayar kuɗin waje)
Minimum capitalUSD 10k
Layin lokaciBa a wallafa ba
AuthorityBanki
BVI kasuwancin sabis na kudi: albarkatun hannun jari na US $ 10,000, aƙalla US $ 5,000 a cikin kuɗi, sauran ta hanyar takardar shaidar ajiya, garanti ko amincewa da mallakar gida (Regulatory Code s.169)
Dokar
Financing and Money Services Act, s.9
Farashin
Nau'in A: aikace-aikacen US$ 600, farawa da kuɗin lasisin shekara-shekara na US$ 12,000, tare da US$ 1,200 a kowace shekara ga kowane ɓangare, sashi ko ofishin wakilci. Nau'in B: aikace-aikacen US$ 300, farawa da kuɗin shekara-shekara US$ 2,400 (2023 dokokin kuɗaɗen).
Passporting
Bai.
Buƙatun Maɓalli
Ya kamata ya zama kamfani na kasuwancin BVI ko kuma kamfani na waje mai lasisi
Dalilin A ya kunshi aikawa da kudi a duk wata hanya, ciki har da biyan kuɗi na lantarki da wayar hannu
Wasu sassa: C biyan kudi, D biyan kudin lease, E ATMs, F peer to peer bashin, G wasu shawarwari
Layin lokaciFSC tana nufin ta bayar da shawarwari na farko a cikin makonni 6 kuma ta kammala aikace-aikacen a cikin watanni shida daga gabatarwar farko
AuthorityBanki
Dokar
Virtual Assets Service Providers Act, 2022 (No. 17 of 2022)
Farashin
Aikace-aikacen US$5,000 (US$10,000 don kulawa ko musanya). Farashin rajista na farko da na shekara US$7,500; 15,000; $25,000 Regulatory sandbox: application US$1,000, approval US$1,500 (2023 fees regulations).
Passporting
Bai.
Buƙatun Maɓalli
Ya fara aiki daga 1 ga watan Fabrairu, 2023;
Yadda za'a raba amincewar don samar da sabis na kulawa ko gudanar da musayar
Ba a daidaita mafi ƙarancin jarin; FSC ta sanya adadin da ya dace na jarin da aka biya ta hanyar haɗari, tare da babban jarin ga musayar da masu kulawa
Ba'a yarda da shugabannin kamfani ba
Rukunin sandar da ake samu don ƙirƙirar kuɗaɗe na zahiri FinTech
Shiryoyin Ayuka US$1,200 zuwa US$3,000 bisa nau'i. Kudin lasisi na farko da na shekara-shekara: ciniki (abokin hulɗa ko babban) da shiryawa US $ 3,300; investment management, advice and administration US$1,800 each; 4,500; aiki da musayar zuba jari US$10,000 (2023 dokoki na harajin).
Passporting
Bai.
Buƙatun Maɓalli
Kategori na lasisin bakwai: kasuwanci, shiryawa, kula da saka hannun jari, shawara, tsare-tsaren, gudanarwa, aiki da musayar saka hannun jari
Ranar da za a gudanar da taron
Ma’aikacin da aka amince da shi yana samuwa ga ma’aikatan kamfanoni, ƙwararru da kuma kuɗaɗe na kwarewa (amincewa US $ 1,800)
Rashin amincewa da rahoton kudi na shekara-shekara
Kuɗaɗe masu haɗin gwiwa (na musamman, ƙwararru, jama'a), kuɗaɗen saka hannun jari na musamman, inkubator da kuɗaɗen da aka amince
Minimum capitalBa a wallafa ba
Layin lokaciBa a wallafa ba
AuthorityBanki
Dokar
Securities and Investment Business Act, s.40 to s.63F; Securities and Investment Business (Incubator and Approved Funds) Regulations
Farashin
Kudin mallaka ko kwararru: aikace-aikacen US $ 850, yarda da kuɗin shekara US $ 1,200. Kudin jama'a: aikace-aikacen US $ 1,200, rajista da kuɗin shekara US $ 1,800. Kudin saka hannun jari na sirri: aikace-aikacen US $ 850, yarda da kuɗin shekara US $ 1,200. Inkubator ko kuɗin amincewa: amincewa US $ 1,800, sabuntawa ta shekara US $ 1,200 (2023 dokokin biyan kuɗi).
Passporting
Ba da fasfo na EU ba.
Buƙatun Maɓalli
Kudin mallaka: ba fiye da masu zuba jari 50 ko bayarwa na mallaka kawai
Kudin sana'a: masu saka hannun jari na sana'a kawai, tare da saka hannun jari na farko mafi ƙaranci a cikin ƙa'idojin Kudin Mutual (wani adadi ba a tabbatar ba a nan)
Trust license (Class I, II, III and restricted classes)
Minimum capitalUSD 250k
Layin lokaciBa a wallafa ba
AuthorityBanki
Unrestricted Class I, II or III trust license: unencumbered contributed capital of US$250,000 (Regulatory Code s.155), plus regulatory deposits for registered agents
Dokar
Banks and Trust Companies Act, s.10 and s.12(4)
Farashin
Aikace-aikacen US $ 1,200 (Class I, II ko III). Farashin lasisin farko da na shekara: Class I US $ 19,200, Class II US $ 16,800, Class III US $ 14,400; an hana Class II daga US $ 1,200 ta hanyar adadin amincewa (2023 dokokin biyan kuɗi).
Passporting
Bai.
Buƙatun Maɓalli
Class I da Class III licensees aiki a matsayin wakilan rajista dole ne su shigar da ajiyar doka daga US $ 30,000 dangane da kamfanonin da aka ba da sabis
British Virgin Islands Financial Services Commission (FSC) · websitebanks, Trust companies, Payment service providers, Virtual asset service providers (VASPs), Investment firms, Funds, Insurance
FATF ya sanya Virgin Islands (UK) a ƙarƙashin kulawa mai yawa a cikin watan Yuni na 2025; hukuncin yana ci gaba da kasancewa a cikin jerin 19 ga watan Yuni na 2026. EU ta ƙara shi zuwa jerin masu haɗari mai tsanani ta hanyar Dokar Gudanarwa (EU) 2026/83 na 4 ga Disamba, 2025, wanda za'a iya amfani da shi daga 29 ga Janairu, 2026, don haka EU waɗanda ke da alhakin dole ne su yi amfani da bincike mai ƙarfi. Sharuɗɗan dokoki da ƙa'idodin doka da aka yi amfani da su a nan sune Editocin da aka sabunta a ranar 1 ga Janairu, 2020 tare da ƙa'idodin harajin 2023; sa'annan sauye-sauye na iya canza ƙididdiga. An hana shafukan gidan yanar gizon FSC (saboda PDFs) yayin binciken, don haka ba a yi amfani da ƙididdigar FSC FAQ ba. Ba a rufe wasannin kan layi ba: babu tsarin izinin wasan BVI akan layi an tabbatar da shi daga wuraren aiki. Inshorar ana sarrafa ta ta FSC amma ba a rufe ta a nan ba.
Bayanai na Gabaɗaya
British Virgin Islands
Iyakokin ƙasa na halitta. Maɓallin maɓalli ne kawai.
Status
British Overseas Territory
Capital
Tashar Birni
Area
151 km²
Yarukan hukuma
English
Yana da Lokaci
UTC-04:00
Main exports
Ayyuka na kudi (tattaunawa da rajistar kamfani)
Tourism (yachting da resorts)
Rum
Main export partners
Malta
Guyana
Greece
Jamus
Indonesia
Sources for the country information(7)
Bayanin ƙasar da aka bincika 9 Oktoba 2026. Bayanan lasisi an sabunta su 7 Oktoba 2026. Bayani kawai, ba shawara ta doka ba; bukatun sun canja. Labari na dokoki.
