Recent content by Sambucabra

Thanks for the reply. I am considering the latter however the agent has reverted noting that the Economic Substance reporting is still an ongoing annual requirement and charges for this. My initial thoughts were that I could just simply submit this myself for the next 7 years however it appears...

Hi, I have a BVI company which I no longer need and understand there are two methods for closing a company. Has anyone ventured down either path and can share some light on the experience? For dissolution services, I've been quoted a large fee by my agent plus the $300 filing fee for the most...

Hi all, We own a foreign entity in BVI with a bank account in Singapore with OCBC. Dealing with OCBC has been painful to say the least and we are fed up with their primitive processes and bureaucratic operations. Right now, our business is being affected and we've had enough. In short, we...