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  1. C

    Question Seychelles Company Formation

    Do BVI require such documents to be kept with them?
  2. C

    Question Seychelles Company Formation

    The company has a director who runs the business, and I am the owner and receive a dividend.
  3. C

    Question Seychelles Company Formation

    I do not like anonymity because I will declare my company to the local authorities.
  4. C

    Question Seychelles Company Formation

    I live in the EU, I want to use the company for crypto trading.
  5. C

    Question Seychelles Company Formation

    Thanks! And which jurisdiction that is not on the EU blacklist would you recommend?
  6. C

    Question Seychelles Company Formation

    Hello! How about a Seychelles company? I see they are not on the EU blacklist, but why are the formation fees so low - around $700?
  7. C

    BVI Company?

    Thank you! Do you have any information on which countries are not on the blacklist yet?
  8. C

    BVI Company?

    Did you try in wise?
  9. C

    BVI Company?

    There will be no need for a bank account. I will open an account on a cryptocurrency exchange. I will then transfer to a personal account on the same exchange and then withdraw to a personal bank account. I hope there are no problems. Is there a delay in the documents? For example, if you ask...
  10. C

    BVI Company?

    Can you give me more details? Thanks.
  11. C

    BVI Company?

    Hello! I am an EU citizen, I want to open a company in BVI, which company do you recommend? I want a serious company that can quickly provide documents when needed! Thank you!

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