Exsilium is a Finnish-managed, internationally operating boutique consulting company specializing in cross border company formation, international banking and investment immigration services in various countries.

February 2, 2019

Jurisdiction of the month: BVI

The British Virgin Islands (BVI) are located in the West Indies, in the Eastern Caribbean. They are a group of small islands and coral reefs (about 100 in all) in the northern part of the Lesser Antilles archipelago, to the East of Puerto Rico. The BVI lie to the North-West of the United States Virgin Islands and are separated from them by a channel only 5 km wide. The British Virgin Islands occupy a territory of 153,4 sq. km, and the population is approximately 23,000.
January 5, 2019

FATCA Exemption Clause: Switzerland & USA

USA and Switzerland have reached an agreement regarding Foreign Account Tax Compliance Act (FATCA) exemption for accounts held by lawyers or notaries. According to the newly inserted clause, accounts held for specific purposes by notaries or lawyers for their clients will be excluded from the scope of the application of FATCA. The institution maintaining the account will not need to identify the clients concerned. Given that the lawyers or notaries confirm in writing that the accounts satisfy agreed FATCA exemption. Swiss Federal Council states, it will help to maintain professional confidentiality of notaries and lawyers under local law. The Swiss Bankers Association will make necessary steps to enable banks to implement the new clause.
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If you have any questions, doubts or requests, choose any of the given ways and contact our Thailand office for immediate assistance.

Exsilium Co., Ltd.

Royal Phuket Marina

63/202 Moo 2, Thep Krasattri Road

T. Ko Kaeo A. Mueang

Phuket 83000


Tel. +66 76 628 188

Email: contact[at]exsilium.co.th

Please note that our office is appointment only.