A BVI grant of probate, or letters of administration, is required to validly deal with BVI assets held by a deceased person. This is most commonly required for shares in a BVI company (or other entity).
Full ArticleAn AML/CFT Return refers to the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Return, which is an..
For over three decades, it has been common practice for high net worth individuals to hold their wealth via shares in British..
This is particularly recommended for individuals who are not domiciled in the BVI, as the application of private international laws..