Recent content by Kadafen

How did OP end up getting a bank account?

They rejected my BVI onboarding without providing reasoning.

Much appreciated, I will try emis as it would suffice and try real banks in the future. Could you provide your experience with these 2 you mention pros and cons between the 2?

Update: So far of the banks mentioned, Zen.com did not approve bvi company with the message they don't support the jurisdiction. Feel free to mention any alternative online banks accepting BVI based companies. Highly appreciated. Will keep this thread updated.

Thank you, very usefull. What is your experience with Payset to be so high in your recommendation list ?

Thank you, appreciate the details, will look for an EMI to begin with. I would happily accept some pointers, if you could PM me (im not sure i can yet), to ask a few question which is off the topic for this thread. Much apreciated! *** If anyone knows a good EMI accepting BVI based entity...

Thanks for the tip, not being able at current stage to differentiate between the shady from the prober, made me create a thread. Will give them a look, thank you. Should I care about CRS ? - Appreciate the tip, but could you shed some light why not to go for the physical banks? *** My...

I've scoured this forum for online banking options that accommodate businesses registered in the British Virgin Islands (BVI) with an Ultimate Beneficial Owner (UBO) residing elsewhere. Though I came across options like Wise, bunq, and Atlantic Money, it appears that none currently support...

Much appreciated, might reach out if I hit a roadblock.

This is great, could you provide your experience with these banks? Maybe rate them from 1 - 10 based on how Analoge - Digital they are? My plan was to use wise and find a secondary backup bank with as low fees as possible. Love how streamlined and digital wise is.

Why is wise to be avoided, is this in general ?

Really apreciate your anwser thank you. I for sure will find me a lawyer, rhey are just not so easy to find when it is offshore relates.. atleast not where I am from, but i will my eyes open! The general lawyer who helped me setup my company told me that this company will opperate as a...

I understand where you are coming from. My bvi setup was given/paid for due to certain work circumstances, and also why i was thrown into this world and how i found this forum. The purpose was never meant for offshore tax or privacy based benefits, but due to regulatory ease due to crypto...

Hi everyone, I'm new to the world of offshore finance and I'm looking for a seasoned expert who can guide me on my journey. I'm really eager to understand how to protect my privacy and make money using offshore structures. I've just set up a company in the British Virgin Islands to manage my...