Transferwise

Martin Everson · Jul 28, 2018

fyi if anyone is seeking privacy by using a BVI company with US bank account and you live in EU then you are wasting your time. BVI information is going to be shared with UK which will pass it on to other EU states including J5 members.

BVI public company registry - affects all British Overseas Territories

fshore · Jul 30, 2018

Martin Everson said:
fyi if anyone is seeking privacy by using a BVI company with US bank account and you live in EU then you are wasting your time. BVI information is going to be shared with UK which will pass it on to other EU states including J5 members.

BVI public company registry - affects all British Overseas Territories

We have not seen any indications that it will work like that. More probable is that there will be a public register similar to in HK etc, where information is public but you have to pay a fee to see each document. So no automatic sending of information to the UK.

Martin Everson · Jul 30, 2018

fshore said:
We have not seen any indications that it will work like that. More probable is that there will be a public register similar to in HK etc, where information is public but you have to pay a fee to see each document. So no automatic sending of information to the UK.

They are already sharing information with UK and with third countries request submitted via UK. This law just brings the crown dependencies and BOT's inline with UK registry setup with nothing more and nothing less. Any country can go on a fishing expedition in these BOT's and Crown Dependencies.

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Martin Everson

Offshore Retiree

fshore

Martin Everson

Offshore Retiree

Transferwise

Martin Everson

Offshore Retiree

fshore

Martin Everson

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Privacy & Transparency

Privacy & Transparency