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Authorised Representative
Rely on Our Authorised Representative Services to Handle Your BVI Regulatory Obligations
Maintain Compliance Confidence
At CISA Authorised Representative Ltd., we offer dedicated Authorised Representative Services to ensure that your BVI mutual fund remains compliant with all regulatory requirements. Acting as your primary point of contact with the BVI Financial Services Commission (FSC), we provide a straightforward yet essential service that protects your fund’s standing in the British Virgin Islands
What is an Authorised Representative?
An Authorised Representative serves as a local intermediary between your fund and the BVI Financial Services Commission. This role is required by law for BVI mutual funds, and it ensures that your fund remains compliant with local regulations and meets its filing and reporting obligations.
Our Authorised Representative Functions
When you engage us as your Authorised Representative, we take on several key responsibilities that simplify your fund’s regulatory obligations:
Main Intermediary with the BVI FSC:
We act as the principal liaison between your fund and the BVI Financial Services Commission, ensuring clear communication and addressing all regulatory inquiries on your behalf.
Service of Notices and Documents:
We accept all notices and documents served to the fund, ensuring they are managed efficiently and in line with regulatory requirements.
Record Maintenance:
We keep all required records or copies of records in our BVI office, adhering to the FSC’s regulations on document retention.
Document Submission:
We handle the submission of all necessary documents to the Commission, ensuring compliance with filing deadlines and regulatory updates.
Fee Management:
We manage the payment of all fees to the FSC through our services, guaranteeing that your fund stays in good standing with the Commission.
Why Choose Us as Your Authorised Representative?
By selecting CISA Authorised Representative Ltd as your Authorised Representative, you are entrusting your fund’s compliance to a team that understands the intricacies of BVI regulations. Our experience and local presence allow us to manage all communication and regulatory requirements with efficiency and precision. This lets you focus on managing your fund while we take care of the regulatory aspects.
Things to Consider
- Does your Authorised Representative have experience working with BVI mutual funds and a deep understanding of local regulations?
- Do they provide a reliable document management system to maintain and store required records in the BVI?
- Are their fees and service costs clear and aligned with your fund’s budget, with no hidden charges?
Ready to get Stared?
If you’re looking for a reliable partner to act as your Authorised Representative, we are here to help. Contact us today to discuss how we can support your BVI mutual fund and ensure it meets all regulatory obligations.
