BVI vs Seychelles

[diro]

Then he is lying to you. Find a new friend before he becomes your cell mate.

I like your answer

 

[Houdini]

A marshal islands co could work better for your privacy concerns.

how about banking for a Marshal Islands company, is there any option for it? what EMI or bank will work with entities from there?

 

[CyprusLawyer101]

how about banking for a Marshal Islands company, is there any option for it? what EMI or bank will work with entities from there?

There are options, if you are looking for something specific I can look into it. Operation obviously plays a major role. For example simple asset holdings are generally considered benign operations for banks but do not yield much of an income.

 

[wellington]

Seychelles definitely not - they are now routinely listing companies for not being licensed and regulated by them as they don’t regulate utility tokens but say it’s a violation of VASP rules because it’s exchanging a token for a token.

BVI likewise doesn’t have licenses for such.

HK, Labuan or ironically Thailand for token issuance

This includes companies that closed down half a decade ago (being listed by Seychelles)

They list the company as not complying with AML / KYC without actually doing research - then the directors get flagged in int dbs

 

[bubbledouble]

Hey guys, my friend needs a company for the token sale.

I think BVI or Seychelles are suitable for that.

He wants to use nominees and preferably not disclose his identity.

In that case, would BVI or Seychelles be better?

Please recommend services to register a company there or where I can purchase a ready company. Thanks.

I need a local Seychelles service provider.

are you still around, tried to get in touch with you a few time regarding banking for Seychelles company and if you are able to help with it?