Online e-Filing Portal
In accordance with Section 5C of the Financial Investigation Agency Act 2003 (“the FIA Act”) as amended by the Financial Investigation Agency (Amendment) Act 2021 –
Registration is a compulsory requirement for all businesses and professions which fall under the DNFBP category.
Registration only takes place once, however, a DNFBP must:
All application forms relating to registration are accessible via the Documents and Forms page. However, the following is a reference for which form you are required to use:
All forms should be completed electronically, wherever possible, and submitted to the Agency, via email at [email protected] or at the Agency’s physical address, 2nd Floor, Ritter House, Road Town, Tortola, BVI.
All forms should also accompany all required supporting documentation.
Should you require any assistance whilst completing the forms, please contact the Supervision and Enforcement Unit of the Agency, who will be happy to assist.
Section 5C(11) of the FIA Act provides that an entity commits an offence if it fails to register with the Agency and is liable to a penalty up to a maximum of $5000.