Recent content by islandnights

I don't recall any video KYC on The Crypto Wallet with Unlimited Features | Home Page | Crypterium

The fact is we live under a world government named the UN. All member countries have to follow the orders of the UN and its NGO's (ie: WHO), except for Iran and the USA who specifically entered the UN with that exception.

We have had a corporate account with HSBC in Hong Kong for more than 10 years. In the past 2-3 years there has been an increase in yearly KYC reviews and occasional questioning on certain transactions. Its gotten to the point in the last 6 months where we can no longer send or receive payments...

The incentive is; Failure to do so or provide false information will be subject to a fine of up to USD75,000 and/or a prison term of up to 5 years for the individual. Anyhow for those interested, if you phone around and speak to BVI lawyers you will eventually find one who can act in the...

To update this thread, I have had two different BVI lawyers confirm that when a company is struck off it is still liable to file Economic Substance reports for the following 7 years.

They say if you let the company be struck off for not paying the annual registration you still need to to file EC (economic substances) reports for the next 7 years to be in good standing.

I have a British Virgin Island company that I no longer need, the registered agent says we need to liquidate the company and appoint a liquidator to sign dissolution documents. I was surprised that our registered agent does not provide a liquidator, so we have to find one. Does anyone know...