Opening BVI company - harder than before 2016?
- Thread starter Dave
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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!
BVI is a no go if you ask me. I gave up under the process. They asked med for a CV, business background and why I wanted to register a company there! WTF I just want to incorporate my business there I'm not asking them for money !! fin4774"
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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.
Second that.. BVI had it's time..!
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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.
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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 ?
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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 ?!
still I would ask an attorney to help me drafting a contract!
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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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