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I just googled it, link below. Anguilla, like BVI, is a British overseas territory and has a much cleaner, or at least more neutral reputation than BVI. Anguilla Offshore Company

OK, and no monthly or annual fees? I'm really only looking for something that I can use to make a couple of transfers per year. The account wouldn't have much money in it (although no problem maintaining an account balance of $1500).

Auric, my understanding is that they want me to pay $350 + $25 for each day that has passed since April 1. I'm still asking for confirmation that I'm understanding this right. In any case, I do not insist on having a BVI company. How is that better from a company in a different jurisdiction? I...

For a trust. So I guess that would be corporate then.

I am asking about Loyal Bank. Do they charge monthly fees or have minimum balance requirements?

I am so pissed off. I've had a BVI registered company for many years now. Never actually had much benefit from it because things didn't work out the way I had imagined. I'm still pondering whether I should keep it or not. Now I just received an email from the registering agent informing me that...

Well, that's one small mercy. I'm finding setting up a bank account for an offshore trust very difficult without an agent, and then most offshore banks have monthly fees, minimum account balances etc so wouldn't really serve me very well. Out of curiosity, Internationaloff, does Loyal Bank use...

Alright, another question. I have set up an offshore trust. The main purpose of the trust is to invest some of my savings in ETFs through a regular online broker such as Interactive Brokers, Trade Station etc. (Why do I need to do this through a trust? Long story but not relevant to members...

Auric and others, I see! Thanks for the clarification.

Just to clarify, I 'm speaking from my experience of opening a corporate account. I have not completed the procedure yet but so far it does not appear that they require verification of my personal place of residence. Maybe this will come later in the process? And sorry, I realize this thread is...

By the way, it seems to me that there is a bit of a hole in Leupay's KYC process. They don't seem to be verifying the actual place of residence of a person through utility bills, bank statements or such. They ask for the applicant's nationality, and insist on sending an SMS to a mobile with the...

Got it. I guess I do want the card so can't be helped, I'll pay the fee for forwarding to me. Thanks for your response.

Thanks! I had no idea such a certificate exists! Regarding the letter with PIN, it will still be sent to the registering agent in the BVI though so I'm not sure how that's better....

Germany...

I'm just asking about virtual SMS services. Not too sure I want to use a free one. I guess a paid service would perhaps be a bit more secure?

I have a BVI registered company and am trying to set up a Leupay account for it. I've gone past the SMS verification step. Now I'm being asked, among others, to supply a "Certificate of Actual Status" containing company name, address, names of legal representatives etc. I have never heard of...

Hi Admin, thanks for the reply. Your Mentor plan looks intriguing. Will probably sign up soon. And thanks for the response regarding the "gatekeeper". So this is a generic term, not the name of a specific service, right? Do you have any suggestions for a specific service?

Sorry, what is this Darks that some of you mention? And in another thread someone mentioned "Gatekeeper" in connection with SMS verification. What is this, please?