British Virgin Islands: Beneficiary Revealed
Recent changes in the legislation of BVI directed towards prevention of money laundering and terrorism financing are dramatically complicating procedures for company registration and maintenance.
Since the implementation of changes, Registration Agents are obliged to prepare complete dossier for all the clients who have ownership in the companies on BVI. The main goal of dossiers - is to identify the individuals who might act on behalf of the company or affect the decision making within the company. Dossier should be kept in the office of Registration Agent and be provided to the Financial Services Committee of BVI on first notice.
BlauStein specialists can help You with selection of alternative for BVI-company that guarantees complete anonymity of the beneficiary.