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  1. bothe

    US Bank Account without SSN and other numbers, where?

    That's defiantly true, that said for some it may be there only option (if it is an option) to get a legit bank account for paypal verification!
  2. bothe

    Testing Money Launderers and Terrorist Financiers - Access to Shell Companies!

    For some offshore Company formation agents it may apply for the end customer it doesn't matter as long as the Company gets setup.
  3. bothe

    best offshore company formation for my business!!

    I was wondering how you look at it when you say "best offshore Company formation" is there anything that match everyone needs? I don't think so, when you consider to find the best agent for your offshore Company formation you may want to look at what exactly it is you need. First you check the...
  4. bothe

    offshore formations 247

    When you referred to the Company offshorecompany247.com I made some Google search and found this, it's to be considered before you proceed with them affiliate marketing can be wrong can be true I don't know.
  5. bothe

    How to incorporate offshore company in Nevis?

    Some great information, according to the Video below about Nevis Company formation it says that the costs are only $1000 for a fully incorporated Company! [video=youtube;hOnAfDZ3JYA]
  6. bothe

    Testing Money Launderers and Terrorist Financiers - Access to Shell Companies!

    I test lot's of things out there, that does not mean I "Wonder" I just wanted to let other know that they need to pay precursor when they are doing business online and looking for services involving offshore corp setups and Financial service like opening of bank accounts and similar.
  7. bothe

    US Bank Account without SSN and other numbers, where?

    After some time considering the options I found it to be worthless to go this route. However, once I'm in the US I will try to go into a bank there and get my bank account just to be able to post about it here on the forum for others to copy that.
  8. bothe

    Seychelles Company Formation vs Cyprus for e-commerce businesses in 2015

    Are the numbers in the infograph correct? I was just wondering if there really are only 136000 registered offshore Companies in th World? That may only Count offshore jurisdictions that actually have current stats and there may be setups where you can't or don't Count an offshore Company. My bet...
  9. bothe

    offshore company formation agents - What do you want to know!

    I have been searching for some agent for my next BVI Company formation and found http://www.jordanstrustcompany.com/offshore-company-formation/bvi-companies do you know if they are reliable and can be trusted? I don't want to put all my eegs in one basket for that reason I want a few different...
  10. bothe

    Cheap Seychelles IBC's (Seychelles company formation) during August!

    I own 2 Seychelles corps. The first one I got very cheap because of the campaign you were running back in 2010 I think it was, I only paid ?300 for it. The second I got last year and now we are planning to incorporate a 3rd Company with you.We are looking into a structure similar to the below...
  11. bothe

    Offshore Bank Accounts - personal and company accounts!

    If you have your DD (due diligence and know your customer) documents in place and you don't try to fool anyone with fake docs, it's pretty easy to get your account with any of the offshore banks available. There is even a thread here on the forum where some Mexican guy is selling such documents...
  12. bothe

    New Virtual Office Services Available - Update - 2014

    Okay, thank you very much.. will get this ordered for my new Company!
  13. bothe

    Offshore company formation services

    I have been doing some business with http://www.hongkongtaxfree.com they are cool and know alot if you want to establish your business and Company in China.
  14. bothe

    cheapest offshore company formation - for your business needs.

    I can only agree to the last two posts. I have seen many complain about their Agent or some offshore incorporation firm that they good scammed, misleaded or similar. Most often the problem is that some noob (in terms of incorporation) read here and there about the benefits of creating a online...
  15. bothe

    Banking Giant Helped World's Wealthiest Hide Billions in Taxes

    Most of the biggest Companies and the most wealthy people in this World are banking offshore and protect their assets in offshore entities like trusts and Foundations! It can't come to an surprise that they are doing it nor that the authorities don't do anything against it.
  16. bothe

    Banco Central De La Republica Dominicana, anyone have account there?

    That's the same I cam to so far, still doing research...
  17. bothe

    Do EU acquiring banks work together with a non-resident cyprus company?

    You can get any EU Acquiring bank to accept your Seychelles, Belize, Panama or other offshore Company. There are regulations set by Visa and MC that prohibit that!
  18. bothe

    Cyprus Offshore bank account for Costa Rica Company

    A Costa Rica Company can open accounts (off shore) anywhere it wants. The problem most often is that the bank will refuse to open accounts for such entities because they are well known to be subject fro fraud.

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