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Office of The Governor GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES OFFICE OF THE GOVERNOR Doing the People's Business 3438 Kronprindsens Made GETS Building, 3rd Floor Charlotte Amalia, St.
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What is dopusvi?
Dopusvi stands for Declaration of Pre-existing Ultimate Beneficial Ownership.
Who is required to file dopusvi?
Entities identified as mandatory reporters under the jurisdiction's regulations are required to file dopusvi.
How to fill out dopusvi?
Dopusvi can be filled out electronically or manually, following the guidelines provided by the relevant regulatory authority.
What is the purpose of dopusvi?
The purpose of dopusvi is to disclose information about the ultimate beneficial owners of an entity, to prevent money laundering and terrorist financing.
What information must be reported on dopusvi?
Information such as the names, addresses, passport numbers, and percentage of ownership of the ultimate beneficial owners must be reported on dopusvi.
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