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BVI Financial Account Reporting System
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Welcome to the BVI Financial Account Reporting System
Please use the form below to enrol for FATCA, CRS or CbC reporting with the BVI International Tax Authority.
BVI Financial Account Reporting System: Reporting Entity Information & Primary User Enrolment
In accordance with the Intergovernmental Agreements between the Governments of the United States and the United Kingdom, as well as the OECD’s Multilateral Convention for Administrative Assistance in Tax Matters and other bilateral treaties incorporating the Common Reporting Standard (CRS) and Country-by-Country (CbC) Reporting, all BVI Reporting Entities are required to enroll with the BVI International Tax Authority using the form below.
In the case of US FATCA, please ensure that you have already registered with the IRS and received your Global Intermediary Identification number (GIIN) before completing this enrolment.
IRS Registration Link
Reporting Entity Information
Reporting Entity Name *
Reporting Entity Type *
Reporting Type *
CRS Non-Reporting Financial Institution? *
CRS Entity Classification *
Reporting Entity GIIN (issued by IRS)  
Identification Number (Issued by Tax Authority)  
Fiscal Year End (format: dd/mm)  
BVI Registered Office Address or Sponsoring Entity Address
Street Address *
City/Town *
State/Province/Region *
Country *
Post Code  
Actual Place of Business or Operations Address
Street Address *
City/Town *
State/Province/Region *
Country *
Post Code  
Reporting Entity Email Address  
Primary User Information
First name *
Surname *
Email Address *
Confirm E-mail Address *
Telephone number * * *
international area code number
Position *
Please attach a scan of your passport
Please attach a letter, signed by a director of the company, which specifies you as the responsible person for US FATCA, CRS and/or CbC compliance.
Declaration:
I confirm that the information submitted in this application is true and correct and is in accordance with the relevant AEOI obligations, requirements of the Competent Authority and the laws of the British Virgin Islands. *
I also acknowledge that provision of inaccurate information in this application results in the Reporting Entity committing an offence and as such the Reporting Entity may be liable to a penalty under the relevant laws of the British Virgin Islands.
Your enrolment will be submitted for approval by the BVI International Tax Authority. You will receive notification by email once your enrolment information has been reviewed.

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