Professional Introducers

Under BVI law and regulation, regulated professional intermediaries from jurisdictions that have anti-money laundering legislation consistent with CFATF and FATF Recommendations, can apply to us for "Introducer Status".

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Such Introducer Status means that you can certify to us that you have performed customer due diligence on your client without having to process this documentation with us.  This saves time and paperwork for you. Nevertheless, new laws introduced in 2016 require introducers to provide details of the beneficial owner for retention of the required office in the BVI.

Introducer status is convenient for professionals who incorporate companies in the BVI on a regular basis for their clients, and require us to provide only limited non-fiduciary services for the company.

If you would like to apply for "Introducer Status" please contact us.

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Jordans Trust Company (BVI) Limited
PO Box 3469
Geneva Place 
Waterfront Drive
Road Town 
Tortola
British Virgin Islands
 
Hours of Operation:
Mon. to Fri. 9am to 5pm