CORPORATE COMPLIANCE SERVICES! LICENSED BY THE BVI FINANCIAL SERVICES COMMISSION! FOR YOUR GOOD CORPORATE GOVERNANCE NEEDS!
Qualified & Experienced Compliance Officers! Corporate Compliance Needs!
Growth & Resilience,
Through Corporate Compliance!
Welcome!!
We are so excited that you've taken the time to visit our business to find out more about us. We will not keep you long. Have a look, and learn more about us. For more information, take a moment to drop us a line so we can talk about the next steps.
What We Do
Chestnut (BVI) 2 Limited
Chestnut (BVI) 2 Limited
Chestnut (BVI) 2 Limited
Chestnut (BVI) 2 Limited, is a BVI Licensed and Regulated Company, established to provide Corporate Compliance Function Services. This means that we are approved by the British Virgin Islands Financial Services Commission, to offer Corporate Compliance Function Services for and on behalf of licensees carrying on business in or from withi
Chestnut (BVI) 2 Limited, is a BVI Licensed and Regulated Company, established to provide Corporate Compliance Function Services. This means that we are approved by the British Virgin Islands Financial Services Commission, to offer Corporate Compliance Function Services for and on behalf of licensees carrying on business in or from within the Virgin Islands.
When you hire us to perform Compliance Officer services, we treat your business like it's our own business. We're prepared to help you from the ground up; from impartial advice or practical assistance to help you become compliant, and/or maintain and exceed your compliance obligations.
We also provide full Compliance Support, Legal and Consultancy services through our sister company Chestnut Compliance & Legal Advisors Limited [formerly Chestnut (BVI) Limited]. Such services include:
- Single and/or bulk name checks,
- File reviews,
- Independent Compliance Audits,
- Onsite inspection,
- Preparation and review of manuals (Compliance Manuals, FATCA/CRS policies & procedures manuals, etc.),
- FATCA/CRS Registration and reporting obligations,
- Assisting, coordinating and overseeing Regulatory Applications,
- Legal/Compliance opinions in conjunction with our in-house Attorney(s) and affiliated law firm,
- other customized compliance/Legal support/consultancy services.
Please visit www.chestnutbvi.com to learn more.
The Technical Stuff
Chestnut (BVI) 2 Limited
Chestnut (BVI) 2 Limited
Whether you're just starting up, or you've been in the game for quite some time, our experienced Compliance Officers are ready to assist you with your Corporate Compliance needs.
Our mantra is 'Growth and Resilience, Through Corporate Compliance!' Our mission is to create a superb client experience and build relationships, not transacti
Whether you're just starting up, or you've been in the game for quite some time, our experienced Compliance Officers are ready to assist you with your Corporate Compliance needs.
Our mantra is 'Growth and Resilience, Through Corporate Compliance!' Our mission is to create a superb client experience and build relationships, not transactions. Our promise is that we'll be there, to guide you and your team as questions or issues arise, every step of the way.
Our Expertise
Chestnut (BVI) 2 Limited
Our Expertise
We're a group of qualified Corporate Governance, Risk Management, Compliance, Lawyer(s) and Business professionals. Our team is also made up of qualified Bookkeepers, Accountants, Auditors, Attorney(s), advocates, and strategists so our clients are sure to receive well-rounded and expert-level assistance as they seek to adhere to their re
We're a group of qualified Corporate Governance, Risk Management, Compliance, Lawyer(s) and Business professionals. Our team is also made up of qualified Bookkeepers, Accountants, Auditors, Attorney(s), advocates, and strategists so our clients are sure to receive well-rounded and expert-level assistance as they seek to adhere to their regulatory obligations. Our Compliance Officers have been working within the Financial Services Industry for over 25 years, developing a keen understanding of the industry, and gaining knowledge and expert-level experience.
Having served in various positions/departments (e.g. Human Resources, Legal, Accounting, Corporate Admin., Trust Officer, Funds Administrator, Compliance Manager, Managing Director of BVI Class 1 Trust Company); Chestnut's Principal and team are fully versed in different structures and have a very good understanding of the nuances of the Financial Services Industry, having a perspective from various vantage points. Overall, we bring a wealth of hands-on experience to every role.
With the current regulatory climate, we see increased changes in legislation which bring about increased obligations for our clients.
Our clients can rest assured that our team of experts will provide adequate guidance. Our track record proves that clear communication and expert collaboration will boost your bottom line as you focus on growing your business, while we focus on ways to ensure that all your regulatory obligations are taken care of. One less burden off your shoulders!
Give us a call or send us an email to find out how we can assist you with your mission.
Why Choose Us?
When it comes to client selection, we’re very selective and choose to work with clients who are the right fit and have an appreciation for Good Corporate Governance and great ethics. We also want to ensure that we can give each of you the time, attention, and guidance you deserve.
Whether you’re seeking a strategic alliance with the right partner or a special skillset or tool, call us today. Together we’ll create and refine your overall compliance plan for success. We didn’t get there alone. And neither will you.
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Chestnut (BVI) 2 Limited
1ST FLOOR | UNIT #2 | BLDG. 10 | SKELTON BAY LOT | FISH BAY | P.O. BOX 993 | ROAD TOWN | TORTOLA | BRITISH VIRGIN ISLANDS
Copyright © 2024 Chestnut (BVI) 2 Limited - All Rights Reserved.
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