Not really, starting from 1st december 2018, directors records for seychelles companies will go public.Seychelles and St. Vincent don't have any public registry to lookup beneficial owners or any company data!
Where did you see that?Not really, starting from 1st december 2018, directors records for seychelles companies will go public.
Seychelles International Business Companies Act, 2016Where did you see that?
Nominees are a good solution, but not definitive for privacy.Okay found it:
This register will be made public!
Still we can use nominees to keep the privacy. If this apply to the Seychelles, soon all other jurisdictions will be following. Rest assured.
I don't believe these jurisdictions to stand out long term. As already mentioned if the Seychelles has taken action to please the f*****g OECD and the rest of the world all other jurisdictions will soon follow, maybe not now but soon...For this reason, if a customer needs privacy, the choises are (in order of importance):
1. St. Kitts and Nevis;
2. Saint Vincent and Grenadines;
3. Belize.
Belize (maybe).I don't believe these jurisdictions to stand out long term. As already mentioned if the Seychelles has taken action to please the f*****g OECD and the rest of the world all other jurisdictions will soon follow, maybe not now but soon...
So far I hope I'm wrong but I would not put all my money on this!!
At least nominees will protect your name to go public! However, if time will show how complicated it is to get a court order to reveal director and beneficial owner data!
I don't believe that to last long.. but let's hope so.. The banks their said the same and now they have all been forced to report all their customersBelize (maybe).
St. Kitts and Nevis has a very high level of privacy.
I don't believe that to last long.. but let's hope so.. The banks their said the same and now they have all been forced to report all their customers
As I said, lets hope soI provide Seychelles companies, but I go every 6 months in the Seychelles (meeting, partnership and Business).
Professionals from the sector already knew about the new Act and that the Seychelles were at risk .
St. Kitts and Nevis has a Strong Registry and IBC Act.
We must be ready for new challenges.As I said, lets hope so
It depends on the projectokay, I think I got it (Admin could you please clean this thread to relevant posts) ? Seychelles until dec 2018, St. Kitts until we get an update but for now it's good
What else do we have?