Recent content by Neo Fun
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Belize company - how to check ?
So, if i understand right, since privacy is "garanteed" in Belize (from the UBO question), for a EU Citizen the CRS matter "dissapear", right ? Or, am i missing something ?- Neo Fun
- Post #6
- Forum: Offshore Company
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Guidance for Offshore Company + Bank Account
Hi Everyone. I am a newbie on this community but have already read several threads. Since, every case is a specific case, due to the several particularities of each person, i would to expose my situation and collect your most precious help. I am a Portuguese Citizen; Self Employed (banking...- Neo Fun
- Thread
- Replies: 15
- Forum: Offshore Company
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Anyone created a Monese bank account without an EU/EEA passport?
"But mostly you need a clear and understandable business for this EMIs." What do you mean by a clear and understandable business ?I am asking this because i am doing my due dilligence for now, but i pretend to open an offshore company + bank account, for consulting services (to mediate, gold...- Neo Fun
- Post #12
- Forum: Offshore Bank & EMI Accounts
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SFM-OFFSHORE - STAY AWAY!
Hi. I am new here. Only get in today. And i am already glad to have find this place. I am reading several threads to get inform for the best way to open an offshore company. Till today i was on my way to contact SFM company to help me on this process. But, from reading this thread, i am glad i...- Neo Fun
- Post #54
- Forum: Removed from the public forums