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  1. bothe

    I have a partner that signed up for FBME

    Beside the 1 side opinions from some forum members here I didn't heard anything bad about FBME bank. I can find many posts on other forums and blogs about them to be very slow, time consuming and requiring lots and lots of documents.
  2. bothe

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

    never heard of this bank before. It's worth to look into them.
  3. bothe

    US Bank Account without SSN and other numbers, where?

    Yeah that's also my impression that you have to do personal visit and have someone who lives in the US by hand or they won't help you!
  4. bothe

    US Bank Account without SSN and other numbers, where?

    Hi guys, this seems to be the proper forum to post my question.I have read on various forums that it is possible for foreigners (non US citizens) to open a bank account with any bank in the USA! For many years I read that this is not possible without at least an SSN (social security number) -...
  5. bothe

    Complicated business situation need offshore company to protect my privacy.

    If you take the Seychelles company package with full nominees you have ful privacy, your name appear no where! :)
  6. bothe

    Where to get offshore virtual address not in Cyprus?

    Wouldn't it make sense to have the Virtual office in the same country as the offshore company?
  7. bothe

    Best way to order a multi layer offshore structure?

    Seems your not alone. This is the second or 3rd time I read it. Find a other tax consultant.
  8. bothe

    I need an advice...

    We are almost in the same boat, welcome aboard. I have been reading this forum for some time one thread after the other and it was difficult to me to figure out what exactly would fit my needs. Then they came up with this special offer for a few months and I thought I would give it a shot it...
  9. bothe

    What is the tax to be paid for a offshore company?

    Sorry for joining the thread. I understand that they never have to pay tax at all because they had status to be foreign and not doing business national?
  10. bothe

    Does a Panama company has a better reputation then a Seychelles or Belize corp.?

    Do you know if a Panama company has a better reputation than a Seychelles or Belize corp? Just wondering because one of my friends told me better would be to incorporate in Panama rather than Seychelles or Belize? He failed to explain to me why :( ??
  11. bothe

    How to let my offshore company look like it isn't mine?

    I don't mind if the CSP has my name etc. on file I just don't want it to be released to anyone if they send a simple reuqest. So important to me is how safe are my data with the CSP if I choose nominees?
  12. bothe

    Offshore company with nominees is it considered anonymous?

    Thank you, that was actually some of my concerns.
  13. bothe

    What else beside the offshore company do we need?

    Seems to be the full list. Registration of a Seychelles Company Seychelles Office Address Government Registration Registered Office Address Certificate of Incorporation Memorandum and Articles of Association Resolution of Subscriber Director's First Meeting Resolution Share...
  14. bothe

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

    Yeah right good article, but how comes that it is possible to register a company without ID and what CSP is doing so?
  15. bothe

    Panama VS Belize VS Seychelles Company, what is best you think?

    best privacy with Panama company formation.
  16. bothe

    How to let my offshore company look like it isn't mine?

    My situation is the following :) I live in Europe in a high taxed country and I want to avoid to pay tax from my business earnings. For that reason Im looking into a offshore company setup where Im able to avoid my name to appear anywhere and also where it is almost impossible to proof that...
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