Recent content by ozone
-
O
Anonymity when transferring money to/from offshore business account?
I'm reading through the website but can't understand how it works. So instead of withdrawing from my offshore bank account to my personal bank account, I'd withdraw from my offshore account to a e-wallet provider and THEN my personal account (for one extra level of indirection), and make...- ozone
- Post #4
- Forum: Offshore Bank & EMI Accounts
-
O
Anonymity when transferring money to/from offshore business account?
Is there any way not to decrease anonymity when transferring money into or out of your offshore bank account? Let's say you first start the offshore business and want to put money into your business bank account so that you can buy business-related things using funds in your account. If you...- ozone
- Thread
- Replies: 25
- Forum: Offshore Bank & EMI Accounts
-
O
Which offshore countries don't require detailed record-keeping?
Thank you very much! I did not know this about Seychelles :) Btw do you know about how it is for BVI, as it was another country that I have heard good things about :) I know your company is particularly experts in Cyprus, could you tell me about reporting/filing requirements for there?- ozone
- Post #3
- Forum: Offshore Company
-
O
Which offshore countries don't require detailed record-keeping?
One of my main motivations for registering offshore is actually just so that I don't have to deal with the hassle of book-keeping and record-keeping that pretty much all countries require from businesses registered there. I want to keep things simple for my business. Apparently some offshore...- ozone
- Thread
- Replies: 4
- Forum: Offshore Company