Search

LanguageEN

Search

New beneficial owner policy in British Virgin Islands

**The British Virgin Islands are now discussing implementation of new rules for beneficial owners**. It is a problem of particular interest due to growing number of Asian beneficial owners of BVI companies. **BVI House Asia**, financial services promotion agency, organized a seminar in Hong Kong to discuss and inform Asian entrepreneurs about newest regulations. Above mentioned regulations ar...

Path: Blog

This Pre-Check form is a standard and required procedure, which gives an opportunity to make a merchant agreement based on full and detailed information. By giving incorrect or incomplete information may lead to agreement delay.

	Merchant details
Company name*
Company address* (street, city, country, index/PO box)
Business Activities*
Country of incorporation*
Company website

	Contact details
Name*
Surname*
E-mail*
Phone*
Skype

	Processing information
Monthly turnover*
Transaction amount*
Processing currencies*	EUR USD GBP
Settlement currencies*	EUR USD GBP
Sales Market* (% by countries)
License*
EU company*
Is it start-up?*

Optional: provide processing history (statement of last 6 months) with your current/previous acquirer.
Attach only: .doc, .docx, .pdf (File size not to extend 10 MB)

*Required fields