Know Your Client (KYC) is a due diligence procedure and a fundamental pillar of the compliance framework and international reputation of the British Virgin Islands (BVI). The rigor of KYC requirements in the BVI is essential for: Prevention of financial crimes  – Actively combating Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and other illicit activities; Transparency and reputation  – Maintaining the BVI among top-tier jurisdictions and reinforcing legal c