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AML Screening

Business Ventures Management Limited LLC offers AML screening services to help small and medium-sized enterprises affordably manage reputational, compliance and legal risk by screening against PEPs, sanctions, SDNs and criminal watch lists Premium databases including proprietary information. Adverse media database and due diligence research. Reputational and third party risk management. Business Ventures Management Limited LLC Due Diligence combines the [...]
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Incorporation Guides

A bespoke ‘offshore’ solution can be complex and requires careful planning and execution. Please follow the ‘How to Proceed’ link below to enquire at the relevant office and we will gladly assist with advice on how to approach your particular challenge. Why Incorporate?What does the term ‘offshore’ company mean?What is a Shelf Company or Ready-made [...]
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Offshore Banking Guidelines

A bespoke ‘offshore’ solution can be complex and requires careful planning and execution. Please follow the ‘How to Proceed’ link below to enquire at the relevant office and we will gladly assist with advice on how to approach your particular challenge. Will my money be safe in an Offshore Bank?Who qualifies?Matching clients with banksBank charges [...]
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Trusts & Foundation Guides

A bespoke ‘offshore’ solution can be complex and requires careful planning and execution. Please follow the ‘How to Proceed’ link below to enquire at the relevant office and we will gladly assist with advice on how to approach your particular challenge. What is an Offshore Trust?Who should use a Trust?What is an Offshore Foundation?Who should [...]
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    In some countries, an international business license is required to operate. Additionally, if you wish to be a major shareholder in a company headquartered in a country that mandates such a license, you will need approval before acquiring a stake. While requirements vary by country, there are several basic steps to obtaining an international business license. Business Ventures Management Limited is your one-stop hub, having structured over 18,000 Global Businesses worldwide to date.

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