British Virgin Islands OTC Desk: formation, structure, banking

Bilateral large-block trading desk for crypto and fiat. British Virgin Islands is one of the credible homes for this profile because of its 0% corporate tax regime and limited domestic banking; introductions to emis and caribbean/asia correspondents.

Why British Virgin Islands for a otc desk

Operators choosing British Virgin Islands for a otc desk typically optimise for tax neutrality, regulatory predictability and a credible substance story. BVI Business Companies Act and no exchange controls make this structure defensible to counterparties, banks and tax authorities.

Substance & licensing

Economic Substance Act 2018 — relevant activities must demonstrate substance

Banking the entity

Limited domestic banking; introductions to EMIs and Caribbean/Asia correspondents