Jurisidiction | Filing type | Filing deadline | Applicable entities | Documents required for filing | Authority |
Seychelles | 1st Bi-Annual Accounting Records Submission | 31 July 2025 | All Seychelles companies | Accounting records/documentation underpinning a transaction, including but not limited to: bank statements; receipts; invoices; vouchers; title documents; contracts and agreements; and ledgers | Registered Agent |
Cayman Islands | CRS/FATCA Reporting for all Financial Institutions | 31 July 2025 | FATCA/CRS Reporting entities to file – please reach out to us for more information | FATCA and CRS reports | DITC |
BVI | Filing of Annual Financial Return | 30 September 2025 | For BVI companies with a FYE of 31 Dec 2025(filing due date is 9 months after FYE) Note: FSC-regulated entities are exempt from this filing | Annual Financial Return (balance sheet and income statement) | Registered Agent |
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