About Us
Commence Overseas Limited is a corporate service provider offering offshore bank introductions, account opening management, and nominee services, fully within KYC/AML and beneficial-ownership disclosure requirements.
Licensing & regulation
- Registered Agent, licensed and currently regulated by the BVI Financial Services Commission, registration number L8288
- KYC/AML compliant under the BVI Anti-Money Laundering Regulations and AML/TF Code of Practice, operating since 2021
- Beneficial ownership disclosed per the BVI Beneficial Ownership Secure Search System Act; CRS exchange in effect for the British Virgin Islands since 2017
What we don't do
We do not offer or imply concealment of assets or beneficial ownership from tax authorities, courts, or law enforcement. Nominee arrangements we structure are legal, disclosed roles used for legitimate operational and succession purposes — not an anonymity mechanism. If your goal is legal concealment from a regulator or creditor, we can't help with that, and no compliant provider can.