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Workshop on Budget Management in Partnership with Scotiabank BVI Ltd. REGISTRATION FORM Saturday, 10th March, 2012 9:30 a.m. to 12:30p.m. Venue: Scotiabank Lobby Name of Applicant Min./Dept./Org.

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For pdfFiller’s FAQs

What is inotes bvi?

Inotes BVI is an online platform for the submission of beneficial ownership information in the British Virgin Islands.

Who is required to file inotes bvi?

All legal entities registered in the British Virgin Islands, including companies, partnerships, and trusts, are required to file inotes BVI.

How to fill out inotes bvi?

To fill out inotes BVI, users must create an account on the online platform, enter the required information about their beneficial owners, and submit the form electronically.

What is the purpose of inotes bvi?

The purpose of inotes BVI is to comply with international standards for preventing money laundering and terrorist financing by ensuring transparency of beneficial ownership information.

What information must be reported on inotes bvi?

The information that must be reported on inotes BVI includes the names, dates of birth, addresses, and ownership stakes of beneficial owners.

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