Recent content by achab

Ok, let's try to do it, even it's not simple at all. Describe me a case (real or unreal) completely and I'll answer a step-by-step solution. It is necessary to know: Who are the actors (people, corporates, foundations, trustees, settlors, beneficiaries, protector, etc.) Where the actors are...

First, nobody knows "everything", no way. By the way, I challenge you: name one and I will prove to you that he knows less than me, at least about my specific case. And I have probably already contacted him in the past or, at least, I have heard of him.

What does it mean "OP"?

How much money is your foundation going to move? Any bank will ask you for these kind of infos and even I can't help you without specific infos about how this account will be used: monthly average number and amount of inwards and outwards, annually and so on. But you already know it, I'm sure.

You are right. But only because you don't think outside the box. As you do it, I can demonstrate you can be wrong and even the creditors are already on your case, you can preserve your wealth and assets completely (in italy, at least). Without limitations.

Where the Gold Section is?

Sovereign Bank International update My Nevisian Resident Agent called me to say sorry but the previous suggestion he gave me about the sbi.bank changed and he told me to stay away from them because one of his friend, and also his client since long time, told him this bank doesn't make feel him...

I'm an Italian citizen living in Panama. I recently joined this forum (just last week) and am already impressed by the wealth of information here. I initially came here looking for a corporate offshore bank account that fit my needs. It seems like I found a good option (you can see my first...

I reply to this post as well because you wrote your opinion and I respect it. But, as I have "discovered" that now DNBC Canada is cheaper than Mano Bank, would you decide to update your opinion? In fact, actually there are tha Mano bank fees for "non resident" corporations: It seems that now...

Dear Admin, sorry for the mistake I did: I just wanted to give as much info as possible but now I got this limit. As update, Joy wrote me these lines few minutes ago: I assure you that: If your account balance remains 30,000€ -> then you can waive the monthly maintenance fee 100%. I will...

Hello guys, thank you for this thread about DNBC. I am in contact with "Joy Tr" via email and via WhatsApp and I am really thinking to open my first offshore account with them, the Canada branch. The Hong Kong branch has only HKD accounts, she said. She also said that the 99 EUR monthly fees can...

Ok, deleted. Thank you. So, what else, then? Can you suggest me three banks I can check it for my little Nevis LLC business? It is acting as trustee and has to manage a couple of Real Estate properties located in Europe and they will be sold within a couple of years. In the while, I have to...

Is Caye Bank a good choice for a just incorporated Nevis LLC, even after five years?

That sounds not so good. But they are one of the few regulated International banks in Nevis. That's why I have choosen it. And my Resident Agent suggested it to me, too.

In these last days I started onboarding on https://sbi.bank/. They are friendly and efficient. Actually I am facing with the NLLC (Nevis LLC) KYC.