Seychelles

Why am I having problems with payments from U.S. banks to companies registered in the Seychelles or a few words about the “black” list of FATF and FinCen.

Why am I having problems with payments from U.S. banks to companies registered in the Seychelles or a few words about the “black” list of FATF and FinCen. Choosing a jurisdiction for the registration of offshore companies, should take into account various factors. This ease of registration, the requirements for the presence of local directors, the need for filing tax returns, the language of the country. Last but not least should take into account the country's image in terms of combating money laundering. Once acquired a bad reputation can haunt the country for many years, while having nothing to do with the current state of jurisdiction. As an example of unfair treatment ...