• (284) 494-6777
  • mail@ccpbvi.com
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Who we are?

Diligent Company Services is a service mark of CCP Financial Consultants Limited, a company which is fully licensed, regulated and authorized to provide Company Management Services in the British Virgin Islands. Established in 1991, our firm has grown to become a well-established and respected provider offering a wide range of premium financial services in the British Virgin Islands.  

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What We Offer ?

At Diligent Company Services, we provide a gateway to people seeking to access some of the premium financial service products available in the British Virgin Islands.  We endeavor to provide a high level of service for a select group of products which have broad appealto an international audience, namely Incorporations, Liquidations, Ship and Trademark Registrations and various searches.

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Why choose us?

We take our name seriously and believe in being truly "diligent" in the conduct of our business.  We pay high priority attention to your needs and take pride in providing all clients with our signature brand of excellent service.  We are there to assist you to get your business started and are there to also put you on the road to doing business successfully in the British Virgin Islands or on the world stage.

Welcome to Diligent Company Services

Diligent Company Services – Business Formation in BVI

Diligent Company Services is a part of the CCP Group of Companies, a multi-disciplinary financial services group based in the British Virgin Islands.  We are fully licensed and regulated by the BVI Financial Services Commission and have been providing financial services in the British Virgin Islands since 1991. We are also proud members of Kreston International a global network of international accounting firms.

The British Virgin Islands is one of the world’s most successful international financial centres which is renowned for its strong yet flexible legal and regulatory framework and for being innovative and forward thinking.  This mindset has enabled the BVI to continue to thrive even in the face of formidable competition from other jurisdictions, as well as demands for greater transparency from international regulatory organizations.

It is by far the premier choice for offshore corporate domicile, with its flagship product, the BVI Business Company (BVIBC). Our primary areas of business within the group are BVI Company Incorporation and  business registry Management, Post Incorporation Services, Audit, Accountancy, liquidations for Insolvency and General Business Consultancy Services.

We also provide services for Aircraft, Ship and Trademark Registrations which have broad appeal to an international audience of potential clients. Our well-trained staff and our international network affiliations enable us to provide prompt and efficient services to local, regional and international clients.

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Know Your Client Requirements

As a precursor to us providing any service, there is a need for us to undertake a comprehensive K”now Your Client” (KYC) exercise and collect due diligence information on all shareholders, director and ultimate beneficial owners. This is an important part of our effort to ensure compliance with both local and international standards relating to transparency, the proceeds of criminal conduct, anti-money laundering and Terrorist Financing legislation and regulations.

Being true to our name, we are extremely “Diligent” and we do not compromise in this regard and is considered as the premier financial consultant services in BVI. We will not accept an application and undertake to provide service until we are fully satisfied with the Know Your Customer (KYC)  information that has been provided to us.

However, once we cross this hurdle, we do the utmost to deliver our signature brand of excellent service to all our clients for all our services.

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