Recent content by Borg

So you did not actually use their services?

Do you have any names of the card processors and exchanges that would agree to onboard the trust?

Finally, thank you very much for your answer. Just to clarify the situation and where I am standing right now from my initial post: I set up a Nevis foundation with the nominee as a councilor (not offshore nominee) to get the image of the real management. My target is only to get an eye off the...

So far there is no suggestions for the proper bank account for the Nevis Foundation to which it is possible to send more than 10k without fear of losing it. Any useful suggestions from the professionals?

Right. And if you are a "professional" and things don't go as expected just use 'it is your fault' strategy. The bright example can be observed in a few posts above - there are no solutions 'because you are a newby to offshore'.

IDK if this is still actual for you. You can get tax residency status there almost immediately if you go on the self-employed scheme. The application process can be started from abroad and is very easy. Once your initial submission is approved you will come to Mauritius and register as a self...

The support is not too bad, they respond to the emails. I am more worried about their reliability for transferring money there. Their correspondent for EUR account is Bank of Africa which makes me extremely anxious. Internet banking seems to be a bit old-fashioned too. If they are good though...

I will call them. I hope they offer something other than Nevis banks.

1. your posts - this is too vague, please clarify 2. I don't sell to anyone, if you ask I tell you to take your hide. - well noted 3. where is your foundation located ? - Nevis multiform foundation in the form of the regular foundation

1. What makes you think that I am an amateur? 2. What exactly do you want to sell? 3. No problem visiting a bank and presenting my foundation. What bank do you have in mind?

I talked to many professionals and apart of setting up 10k+ per year structure there is no much help. Bank account opening is not guaranteed, of course, as you might know as a professional. My foundation is already set with the nominee councillor. All I need is a proper offshore bank account. I...

So you suggest simply opening a local bank account? And why would I set up an offshore foundation in the first place?

Come on no one ever encountered it really?

Well, the only thing I managed to get for now is a Belizean Bank and a Hong Kong PSP. I am not going to send my money in either of that for the time being. I managed to open an account with the reputable brokers, so the bank is needed for now only to transit the funds to them and for withdrawal...

Yes, right. Do you have any information on them?