PYMNTS
APRIL 22, 2019
In other news, the British Virgin Islands has announced a partnership with LIFElabs.io that will provide rapid access to funds in the event of an emergency. The partnership will also work to create an alternative digital currency payment method for financial transactions across the network of islands. The LIFElabs.io
PYMNTS
DECEMBER 10, 2018
The unit, which was based in the British Virgin Islands, was part of the bank’s Global Trust Solutions (GTS) business, which had been for sale since 2016. The business was handling trusts in low-tax locations like Germany and the Virgin Islands. In October of 2017, a deal was reached to sell the unit to N.T.
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PYMNTS
DECEMBER 4, 2018
Citing several people briefed on the matter, the publication reported that the two-day raid last week of Deutsche Bank offices was aimed at finding evidence on a British Virgin Islands-based unit that was part of the bank’s Global Trust Solutions (GTS) business, which had been up for sale in March of 2016.
PYMNTS
APRIL 30, 2019
The letter also said Sampo’s clients lived in offshore jurisdictions like the British Virgin Islands, and they were receiving transfers from shell companies in Russia that had no actual exchange of goods and services. The EBA document shows that neither Danish nor Estonian authorities did anything about the Russian warnings.
PYMNTS
JUNE 17, 2019
According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize.
PYMNTS
MARCH 4, 2019
According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize.
PopularBank
OCTOBER 7, 2021
The pandemic, undoubtedly, has heightened the importance of financial viability and security for individuals and businesses alike. Virgin Islands and United States. We are here to be a lifeline to our customers and communities. Our ability to meet those needs at a critical time is of paramount importance.
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