Maintaining an international structure in full compliance requires constant attention to regulatory obligations. In the British Virgin Islands (BVI), companies and trusts are subject to annual requirements, fee payments, record updates, and adherence to KYC/AML standards — all essential for ensuring legal standing and safeguarding reputation.

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Aurora provides comprehensive compliance management, ensuring that each company or fiduciary structure strictly adheres to local and international regulations, minimizing risks, penalties, and reputational exposure.

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• Management of all annual obligations, including preparation and submission of mandatory filings;

• Payment and monitoring of regulatory fees due to local authorities;

• Updating of corporate records and maintenance of statutory files;

• Management of voluntary liquidation processes, including filings, notifications, settlement of liabilities, and distribution of remaining assets.
   

Aurora’s role is to allow clients to focus on strategic planning and wealth management, while we ensure that the structure remains in full legal and administrative compliance — providing peace of mind and ongoing security.