Recent content by dwilson

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    trans funds from onshore to offshore corp account, evasion or avoiding

    I think I understand what you are trying to accomplish and why! Would the offshore company be a subsidiary or parent company of the onshore company? :) There are a number of ways that you could accomplish this but I would need further details. Toggle signature Caribbean Offshore Agents Inc. -...
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    Offshore company with Caribbean offshore bank account is it secure?

    It is possible to know this before you engage in such service. We do this all the time for our clients and it is something we go over in all our client consultations. Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists
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    How safe is nominee director service?

    Nominee services as with all other financial products and services have inherent risk. This risk can be managed. Banks cannot insist that a director or a shareholder of a company be an authorized account signatory. Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists
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    License for financial service company, where to go offshore?

    British Virgin Islands in an option and there maybe options in Belize depending upon what you are looking to do! Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists
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    International Business company for business only and please offshore.

    Hello noman - welcome to the forum! Everything that you're looking for is pretty standard though I believe that CCLogic don't offer merchant accounts for Seychelles IBCs. Admin please clarify? For merchant accounts, I recommend incorporating your company and maintain your corporate & merchant...
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    Where to opn anonymous offshore company with bank account offshore?

    I always find it interesting to hear different perspectives on the risks of nominee shareholder services and how the arrangement actually works. Though I cannot comment on all CSP practices I will share my experiences! A beneficial owner of a company does not have to be a shareholder...
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    Offshore company for Adult business do you know where?

    IBC's have been affected! I hold the restricted business lists of the majority of banks and CSPs and none of them want anything to do with Adult Business. No incorporations, continuations or bank accounts! :nono: Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists
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    Transfer house to offshore

    The bank or financial entity that holds the lien on the property will not allow the property to change ownership unless the lien has been repaid. Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists
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    Offshore company for Adult business do you know where?

    Adult business is a restricted business activity in Belize. No bank or CSP will touch it. :coffe: Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists
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    Makes it sense to take some of the big law firms to form a offshore company?

    Agreed Zqq. If there is significant money at stake then you must ensure that you consult with an attorney in addition to a tax adviser(s). Many consumers forget that offshore services is a financial product with inherent risks. Consumers should take all reasonable steps to ensure that they...
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    Will an Off-shore Company provide the asset protection I need?

    @nesbi - Consider that any purchases/ transactions made by you during the course of your marriage are of equal ownership unless you and your wife have documented otherwise. That will include the money that you use to finance the company and its transactions. That will be your primary...
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    Need offshore company & offshore bank account for Iran owner.

    @ Alexander - I think that it is a sad day when the world/ a single country or even a small group of people can classify an entire gender/race/group of people/country due to the actions of a minority. Imagine your horror of walking up and being labelled as a part of a cause that you had nothing...
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    Need offshore company & offshore bank account for Iran owner.

    Folks! It is not easy to assist applicants from high-risk jurisdictions. It takes time to review each applicant on a case by case basis. Given my background as a compliance professional, I understand the AML requirements and I'm in a better position to assist the clients. @Murphy - Not all...
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    Need offshore company & offshore bank account for Iran owner.

    @ Tegris - Yes I can help. Please check your visitor messages. I cannot post my contact information on a thread! Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists
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    Reputable offshore company, does it exists?

    @furlong - One needs to have further details about the intended operations of the business before giving you further suggestions. Generally speaking, you're always going to find the odd persons that have a problem with the country of incorporation of an IBC, though it certainly depends on your...
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