23 Veridian Corporate Centre
PO Box SP-63035,
Office: 1 (242) 676-2775/6
If you have any questions regarding our service, please feel free to contact us at:
Telephone: (242) 676-2775/6
It is our policy not to establish or maintain accounts for individuals or entities beneficially owned by individuals whom might be classified as “US Persons”. This classification applies if an individual is a US citizen (even if they hold multiple citizenships, one of which is a US citizenship); if an individual is the holder of the US Green Card; If an individual is a resident of the USA i.e. the individual is neither a US citizen or a Green Cardholder but has been physically present in the US for a substantial number of days in a given calendar year. You may wish to consult a US tax advisor to determine whether you have met this substantial presence test.