How do you know if you have to comply with Economic Substance requirements in Bahamas?

[SeeMeInTheMorning]

How do you know if you have to comply with Economic Substance requirements in Bahamas?
They are running a non-Bahamas resident company and not sure if they need to fulfill any requirements? And getting with trouble of not comply with the rules is not the things thay want to.

All the advice here is very thankful for helping my friends

 

[clemens]

You will figure that out once you apply for a bank account there, most often you will run into a wall and they will tell you what is required.

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