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HSBC Hong Kong
We have had a corporate account with HSBC in Hong Kong for more than 10 years. In the past 2-3 years there has been an increase in yearly KYC reviews and occasional questioning on certain transactions. Its gotten to the point in the last 6 months where we can no longer send or receive payments...- islandnights
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- Replies: 1
- Forum: Offshore Bank & EMI Accounts
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BVI Company Liquidation/Dissolution
I have a British Virgin Island company that I no longer need, the registered agent says we need to liquidate the company and appoint a liquidator to sign dissolution documents. I was surprised that our registered agent does not provide a liquidator, so we have to find one. Does anyone know who...- islandnights
- Thread
- Replies: 6
- Forum: Offshore Company