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bvi company

  1. K

    Seeking an Online Bank for BVI Businesses with UBO Based in Another Country

    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...
  2. E

    BVI company - Bank account to transfer to Binance and other crypto exchanges.

    I have a BVI company with a Wise bank account. I intend to use it for a P2P merchant business on a crypto exchange. Unfortunately, Wise does not support transfers to crypto exchanges. Please recommend a bank that will allow me to accept international payments (USD) with a high monthly limit...
  3. Z

    BVI company formation

    Hello. I need assistance in setting up a BVI company. Which company do you recommend? Most the companies that I found online have bad customer reviews! What are the banking options for a BVI company? Is Bank One in Mauritius Island, a good bank?
  4. I

    BVI Company Liquidation/Dissolution

    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...
  5. Z

    BVI reputation

    Does BVI have good reputation? Is it easy to open an offshore bank account, receive wire transfers from our clients...? What are the cons of this jurisdiction?
  6. JohnLocke

    BVI Company Formation

    British Virgin Island or BVI company formation becomes easier with help from an expert in providing business support services. We have been in this field for several years and have helped those interested in starting a BVI offshore company. This is why you can count on us when it comes to this...
  7. Z

    Where to set up a tax free offshore company? BVI, Belize, Mauritius Islands, Panama...?

    Which jurisdiction do you recommend in terms of reputation, cost-effectiveness, process simplicity, banking system...?
  8. João Silva

    How easy, difficult is sue a company on BVI

    The title alread say all. How easy or difficult is sue a BVI´s company?
  9. I

    Country recommendation offshore for company formation

    I'm setting up an offshore company, and I was hoping you could give me your opinion as in which is the best offshore jurisdictions for my case. The company is online games related. Privacy/anonymity is not an issue. No corporate taxes is a must. I value simplicity (no taxes filling or...
  10. Dubsize

    BVI company + PR bank account

    Hi all, What if I inc a BVI comp with a bank account in Puerto Rico. Will I be reported to my residence country? Will I have to pay tax anywhere ? My aim is to remain discret and not paying tax. I’m not a us citizen neither resident. Living outside Europe as well. Thanks.
  11. Neqzwer3

    UK LTD company + BVI company

    Hey, I looking for best way to optimize tax in UK. My accountant gave me idea. BVI as shareholder in LTD UK company. 95% incomes goes to BVI from LTD based on license agreement. And later i will send money from BVI to my personal account as "loan" with 0%. Its right? Does anyone have...
  12. K

    BVI company + Bank of Cyprus account

    Dear All, I am going to set up a BVI offshore company with a corporate account in Bank of Cyprus. BVI jurisdiction has zero tax and there is no need for accounting/audit. However, if I will have an account in Cyprus, would I have to pay some taxes or I can open account in any World bank and...
  13. JohnLocke

    Offshore companies or IBCs

    BVI Incorporation (International Business Company) are an essential or countries whose topography includes coastal areas. IBCs are primarily private corporations flaunting a viable organisational structure. They are exempted of taxes because of their international business affairs. They...
  14. JohnLocke

    About the British Virgins Islands Company Formation

    The British Virgin Islands was fairly unknown until it got savvy with offshore legislation that made Offshore Company Formation lucrative and much sought after. This archipelago has come from far, what with their current massive investments in their offshore banking institutions and the tight...
  15. hasan2

    In Which Jurisdiction Should I Incorporate My Offshore Company?

    This is one of the most common business questions of the modern time. The incorporation of offshore companies has continued to increase in popularity and it has never been as beneficial to incorporate an offshore company as it is in 2010. Thousands of online businesses have discovered the...