bvi

Can anyone recommend EMIs that provide EUR accounts and cards for British Virgin Island companies?"

Can you tell me about your experience setting up the incubator fund? What are the steps? Any challenges in setting up the banking account? Do you recommend a corporate service provider? Have you done it yourself or hired a lawyer? How much did it cost you to set up? How long it took to set up...

Hello everyone, We have recently incorporated a BVI entity. Now during the registration at the crypto exchange, we should provide Proof of address for our operating address: - it shouldn’t be a PO Box - we should provide Proof of address - this can be a utility bill (a legit paper from a utility...

Hello, Anyone know or have experience with opening Paypal business account to receive payments for a BVI company? Same question for Panamanian company? Is it even possible and if yes, are there any limitations? Thanks

Good day everyone, Do you happen to know if Coinbase, Kraken or Swissquote would open an account for a BVI company? Wanting to invest into crypto on the corporate level.

Is Offshore dead? I am a UK resident and have a small business that mostly works with US/EU companies. We are talking about relatively modest profits here and I don't pay myself much so most of the profits stay in the company. Given that I don't do much UK business I was looking at ways to...

Hi all, I am considering incorporating a BVI entity for an existing cryptocurrency business. Currently, I have an Ltd in the UK but the regulatory burden for conducting business in the UK is high. Therefore, I am looking into setting up an entity offshore. The business will be involved in...

Hello all, Have very much enjoyed reading this forum over the last few weeks, but have struggled to find much guidance on tax efficiently shifting assets offshore. I have a crypto related company based in the UK with a 7 figure balance in an Ethereum wallet, plus some brand and software IP...

Hi all, I am looking to form a company to hold my app and receive income from the google play store and the apple app store. Monthly income, we will expect > 20k, targeting 100k+. Currently 0 :| still in beta but very enthusiastic users. We plan on traveling over the world (in a boat) so I...

I am a USC and have a BVI company that aside from forming the company nothing ever happened. I'll spare the long story but it was formed, nothing ever happened, no bank account, nothing, there is no nominee either. It was formed in 2018. The second year (2019) it did not get renewed (mostly...

Thinking of moving myself and business from UK to Cyprus (I have a UK and EU passport), with this setup: 1. BVI/UAE/equiv. company from which I invoice clients. EMI to receive funds. 2. Personal residency in Cyprus, under 60 day nondom 3. Cyprus shell company for appearances. Maybe run...

I am thinking of starting an offshore company in the crypto space. It would not be an investment company, but it would be an intermediary relaying buy/sell signals from traders to investors' exchanges. I want to make sure the company is trusted and in line with all needed regulation. Hence I...

Hello. I need assistance in setting up a BVI company. Which company do you recommend? Most the companies that I found online have bad customer reviews! What are the banking options for a BVI company? Is Bank One in Mauritius Island, a good bank?

Hi all, I want a fast and reputable BVI incorporation service. If they offer shelf companies, it would be even more preferable but not strictly necessary. I want a fast and reputable service provider as need the BVI company ASAP. It is to be a holding company/shareholder of a business. I don't...

Does BVI have good reputation? Is it easy to open an offshore bank account, receive wire transfers from our clients...? What are the cons of this jurisdiction?

Hi I'm finding the BVI & UAE Freezone comanies to be both great solutions for an ecommerce business. But the UAE is a lot more expensive when it comes to annual renewals. Was just hoping for peoples opnions on this. Is the UAE now seen as more respectable maybe? Banking isn't an issue these...

Hi everyone, I live in Europe. I have about $ 1 million in Litecoin, which I bought in 2014, and I don't want to get caught by the tax authorities. Initially I decided to use this scheme: (1) BVI + NOMINEE DIRECTOR (and POA)> EPB bank account> debit card I would sell the Litecoins through...

Hello, I would like to setup a crypto trading business in the BVI. I have only looked at Healy so far, but they seem a bit expensive. Other providers like Fletcher Kennedy are cheaper but have bad reviews online? How would one find a reputable and affordable service? Thank you.

Hello All: A company incorporation consultant can help open a business bank account with First Bank BVI, www.1firstbank.com Is this bank good? We will be doing international trading transactions and need a good bank to process international payments to suppliers in China and other countries...

Hi guys, My business partner and I (Bahrain resident) are planning to incorporate a BVI company and BVI corporate bank account. My business partner being an Australian citizen is concerned how the AEOI CRS policies will affect his Australian tax liability status. As far as I know BVI does not...