Specialist in British Virgin Islands (BVI) Company Formations
We provide BVI offshore company formations and related services to clients worldwide. We are specialist in tax exempt BVI Companies. All aspects of the incorporation and post incorporation process can be completed on-line and via email. Professional personnel are available to help you on-line and off-line.
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Offshore Company Land NewsLetters?


Why was my due diligence rejected?  
Staff writer:
October 2, 2012

There are many reasons why the due diligence received would be rejected by our due diligence department. There can be problems with the clarity of the documents provided or the certification of the documents was not done to meet our specifications. These deficiencies can be fixed quickly in most cases.

Other deficiencies include expired documents, fraudulent IDs, fraudulent certifications, and your name appearing on an undesirable list. If our due diligence department discovers one of these deficiencies the due diligence provided will be rejected. Those clients would have to take their business to an offshore service provider with lower standards.     

If you have any questions about the above, send us an email.