BVI vs Seychelles
- Thread starter yngmind
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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.
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
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
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