← Company Formations
British Virgin Islands Holding Company for Chinese founders
Setting up a holding company in British Virgin Islands as a Chinese founder is a three-variable problem: the British Virgin Islands entity, the holding company regulatory profile, and the home-country exposure of the UBO.
British Virgin Islands entity
Economic Substance Act 2018 — relevant activities must demonstrate substance
Holding Company considerations
Pure equity holding vehicle for groups and investments.
Chinese UBO exposure
SAFE forex controls, ODI approval; Hong Kong remains primary bridge.
Talk to a partner before you incorporate.
Wrong jurisdiction, wrong substance, or wrong bank shortlist is a 12-month problem. A 30-minute briefing fixes 80% of it.
Request a briefing