Telephone line registration

Today the competent authorities of many jurisdictions are intensifying effort to combat the money laundering, requiring banks / regulated companies to reconsider their business relations with "blank check companies" (in other words, companies that do not have a physical presence in the country of their registration).

The establishment of a "physical presence" means the opportunity to provide evidence that the company is actually carrying out economic activities and taking its corporate decisions in the country of its registration.