Withthedevelopmentoftheinternationaleconomy,nowmoreandmoreenterpriseswillchoosetolistoverseas,whichwillusetheBritishVirginIslands(BVI)Solet'staketheBritishVirginIslandsasanexample.
customerBVICompaniesmakeequityinvestments,BVIThecompanyneedstoissueaninternationalnotarydocumentbecauseBVIThereisnodiplomaticrelationshipwithChina,soitisnecessarytopassthroughathirdcountry(i.eBVIThegovernmentofacountrywithdiplomaticrelations)docertification,ifBVIIfthecompanywantstomakeinvestmentbackinChina,itneedstodothethird-levelcertification.Theprocessisasfollows:
Customer'sBVIWhenthecompanyreturnedtoinvestinmainlandChina,therelevantgovernmentagencydemandedinvestorsBVIThecompanyprovidestheinternationalnotarydocument,thenwhatinformationisrequiredfortheinternationalnotarydocument?
BVIThecompanyshallestablishforeign-fundedenterprisesorjointventuresinmainlandChina,BVIThecompanyissettingupanofficeinChina/Representativeoffice,BVIIfthecompanywantstoSueoransweralawsuitinmainlandChina,BVIThecompanyisrequiredtoparticipateinbiddinginmainlandChinaBVICompanyinternationalnotarydocument.
Undernormalcircumstances,internationalnotarydocumentsarerequiredforHongKongcompaniestoopenbankaccounts,setupsubsidiaries,participateinlegalproceedings,setuprepresentativeoffices,participateinbiddingandothermattersoutsidemainlandChina.