BVI vs Seychelles

[diro]

Then he is lying to you. Find a new friend before he becomes your cell mate.

I like your answer

 

[Houdini]

A marshal islands co could work better for your privacy concerns.

how about banking for a Marshal Islands company, is there any option for it? what EMI or bank will work with entities from there?

 

[CyprusLawyer101]

how about banking for a Marshal Islands company, is there any option for it? what EMI or bank will work with entities from there?

There are options, if you are looking for something specific I can look into it. Operation obviously plays a major role. For example simple asset holdings are generally considered benign operations for banks but do not yield much of an income.

 

[wellington]

Seychelles definitely not - they are now routinely listing companies for not being licensed and regulated by them as they don’t regulate utility tokens but say it’s a violation of VASP rules because it’s exchanging a token for a token.

BVI likewise doesn’t have licenses for such.

HK, Labuan or ironically Thailand for token issuance

This includes companies that closed down half a decade ago (being listed by Seychelles)

They list the company as not complying with AML / KYC without actually doing research - then the directors get flagged in int dbs