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Is it normal to have to post over notorised docs (corp formation) BVI

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wellington

New member
Not really relevant as did a Dubai corp after seeing how slow the BVI process was these days, but one thing that perked my interest, i've never had to post notarised originals to the agent before, is this new to BVI or just the agent or me?
 

Sols

Staff member
Mentor Group Gold
It's increasingly common. Not all agents require it but the more diligent ones tend to.

Compliance is the name of the game now. Tax havens are cleaning up and starting to dust off and actually enforce laws on customer due diligence.
 
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