• (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.

Assurance and Audit Services in BVI

Audit Services in BVI

Auditing is more than just a formality for your business. An audit of your financial statements may be required for various reasons. For example, an audited financial statements may be required by a bank when requesting for financing and as an ongoing loan covenant, or as part of the due diligence process in buying/selling transaction. All companies regulated by the BVI Financial Services Commission are required to provide annual audited financial statements as a condition of being licensed. Get in touch with us for accounting and audit services in BVI.

Diligent Company Services is licensed to provide Audit and Assurance services in the British Virgin Island. We have a team of qualified principals and accountants who are members of Chartered Association of Certified Accountants and the Institute of Chartered Accountants. We understand the importance of auditors and the audit in financial reporting cycle. Thus, we continuously strive to improve and strengthen our auditing practice.

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Assurance Services

Diligent Company Services provides comprehensive Assurance services to its clients. After examining the books and records of the company, although it is management’s ultimate responsibility to prepare and release the financial statements, we provide an audit opinion concluding whether or not the financial statements give a true and fair view of the company state of affairs as at the year end and of the results of operations for the year.

In the audit process, we use the most efficient and effective auditing tools and procedures to deliver high quality and on-time Audit and Assurance services. We make sure that we adhere to the highest standards of independence, professional objectivity and technical excellence. We also perform activities like risk assessment, diagnostics and sample testing etc., throughout the audit process. For engagement where some level of assurance is required, but at a lower level than a full audit; we can provide a Review engagement services.

Components of Our Audit and Assurance Services

We provide the following services under our Audit and Assurance umbrella:

Assurance Services

  • Financial Reporting
  • Statutory Audit
  • IFRS Reporting
  • Pension Scheme Audits
  • Regulatory reporting assurance
  • Internal Audits
  • Compliance Audits

Advisory Services

  • Business Risk Review
  • Corporate Governance
  • System/Controls Review & Reporting

To learn more about our Audit and Assurance services,  please call us at (284) 494-6777 or email us at info@ccpbvi.com. We help you identify the possible areas of risk that might require some special attention. Get in touch with our auditing expert now!

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