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Seeking an Online Bank for BVI Businesses with UBO Based in Another Country
I've scoured this forum for online banking options that accommodate businesses registered in the British Virgin Islands (BVI) with an Ultimate Beneficial Owner (UBO) residing elsewhere. Though I came across options like Wise, bunq, and Atlantic Money, it appears that none currently support...- Kadafen
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- Replies: 14
- Forum: Offshore Bank & EMI Accounts
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Seeking a offshore mentor
Hi everyone, I'm new to the world of offshore finance and I'm looking for a seasoned expert who can guide me on my journey. I'm really eager to understand how to protect my privacy and make money using offshore structures. I've just set up a company in the British Virgin Islands to manage my...- Kadafen
- Thread
- Replies: 5
- Forum: Tax, Accounting, Licensing & Legal