Recent content by Caffre

It took over 6 months but finally opened a business account with ABC. You do need an introducer (I ended up using Sovereign). I can't fault ABC so far. If anything they are sticklers for precision.

Correct. This is the Group and I am working with their Mauritius office: Sovereign Trust (Mauritius) Limited Unit 21 Circle Square Business Park Forbach Mauritius . I will come back and let you know the outcome of the process

Sorry. did not get notification of answer in thread. To clarify, the first CSP i contacted stated that the Bank would require them "to act as Director and Authorised Signatory on the account, which shall bear additional charges " clearly I balked at this. I believe that my contact at the Bank...

I am in the process of opening an account with ABC Banking. I am using Sovereign Group. They are more expensive than others but i believe but ABC has fewer requirements for clients introduced by them (they waived the CSP being cosigner on all outgoing wires) Sovereign is certainly thorough in...

I am also interested in hearing suggestions for BVI COmpany. Butterfield in Caymen declined as "our policy does not allow for Corporate Accounts to be established for persons without a local presence, or a commercial link to the Island" VP Bank, declined as the ultimate beneficiary (myself) is a...