Recent content by lawrence

  1. L

    When you order a Seychelles company what will you want then?

    Nominee director and shareholder + PoA (Power of Attorney)!
  2. L

    Seychelles company with or without nominee director and shareholder?

    For maximum privacy you may want to appoint a nominee shareholder and director. If privacy is out of question you are fine with a simple Seychelles IBC. If nominees are appointed don't forget to order a Power of Attorney (PoA).
  3. L

    Reference Letter Status Inquiry UK Banks for CDD Client Due Dilligence

    A simple bakers reference letter should be sufficient for most banks. The one I provided was at least.
  4. L

    Seychelles Company Formation special offer October 2012 - continued!

    This is a outstanding & fantastic offer, I will take advantage of it today.
  5. L

    Offshore banking in Andorra and Belize where?

    I went actually with a Belize corp. thanks still learning.
  6. L

    Offshore company to hide my identity but money goes onshore?

    This is actually a excellent idea:thumbsUp:
  7. L

    Offshore Company - Is It Worth It?

    That's exactly what I thought hence it is impossible to get your tangible goods business go offshore easely.
  8. L

    Do you belive that banking and the formation of an offshore company protects privacy?

    Do you mind to elaborate?
  9. L

    Panama, Hong Kong or other offshore jurisdiction whats now the best?

    I'm not sure which way to go.. this forum is offering great help anyway.
  10. L

    Offshore banking in Andorra and Belize where?

    Can you let me know what offshore banks are available in Andorra and Belize to open bank account, I don't want to travel there please!
  11. L

    Offshore company to hide my identity but money goes onshore?

    I want to open a offshore company to hide my identity in the real world. That achieved I want the money earned in the offshore company to be transferred to my UK onshore company and pay the tax required. Do you think it can be done legally?
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