Hello!
I wonder if you think opening BVI companies has become harder?
Have them expanded the list of necessary documents?
Dave
I wonder if you think opening BVI companies has become harder?
Have them expanded the list of necessary documents?
Dave
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Opening BVI company - harder than before 2016?
- Thread starter Dave
- Start date
Yes it has become harder to register a BVI company. I tried for about 5 month ago but gave up because of all the paperwork they was asking for. Seems it is similar to what is happening in the Seychelles.
This time I have registered 5 Seychelles companies where I put 4 on stock until I will read around that people struggle to get a Seychelles company, so they will be able to buy one of my companies quickly
For the BVI it is too late, it seems the entire tax structure in the BVI also made it not worth to register a company there!
This time I have registered 5 Seychelles companies where I put 4 on stock until I will read around that people struggle to get a Seychelles company, so they will be able to buy one of my companies quickly
For the BVI it is too late, it seems the entire tax structure in the BVI also made it not worth to register a company there!
I stopped all operation in the BVI for long time ago! If it wasn't for the privacy I would have stopped operating in the Seychelles too!
What exactly is the benefit of specifically having a BVI company in contrast to other offshore jurisdictions?
I guess this was the less regulation of the financial service companies - but I guess this is already not true...
@Dave I think the reason people consider BVI is because they have a friend or someone who had a BVI company and it worked back then. Nowadays I fail to see a reason why go to BVI.
For example, if a bank rejects some offshore countries but accept some, BVI is almost certainly in the rejection list. At least that is my experience. In addition, there really is a handful of offshore countries and many of those make incorporation easier than BVI.
For example, if a bank rejects some offshore countries but accept some, BVI is almost certainly in the rejection list. At least that is my experience. In addition, there really is a handful of offshore countries and many of those make incorporation easier than BVI.
Well yes - can you tell me which offshore countries with hidden registrars are MORE accepted by the banks/and have BETTER REPUTATION?
You don't want to focus on hidden registrars but more like if you can appoint nominees legally! It will also depend on where you want to open a bank account. If you want to open an account in a real offshore jurisdiction they most often don't care where the company is registered as long they can verify the documents. For instant in Europe it is different, there I would focus on Gibraltar, Cyprus, Malta and Ireland, the latter I don't know what is possible, still exploring my options.
Thank you for your reply...Well - we have developed and advanced analytical service - do you think that using nominees can be dangerous in terms of securing the copyright in the fiture?
You need an attorney to setup a contract with the company, issue a POA for your self ask your attorney to secure your signature and contract so you have nothing to worry about. Or what do you think @Admin ?
If I trust the agent I would have no problems doing so. But still I would ask a lawyer to help me with an contract. Say the lawyer charge you €1500 for the entire signed contract then it is still cheaper than loosing your 200k USD ?!
How do you go about finding some agent that you can trust? Woudl trust be enough to minimize possible damage from using nominees?
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