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    Fidelity Seychelles

    And before some of the doubters pop up..... I've got a bank to support this too!
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    Fidelity Seychelles

    Hi forum, just a quick review of Fidelity Seychelles. I've just established a new IBC with this company and I have to say I'm impressed. It was quick, smooth and trouble free and at a cost compatible to other formation agents. great communication from the team and when they say they form...
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    legit sites that i can register a offshore company online??

    Having just stablished a new IBC in the Seychelles I'd say Fidelity were faultless. Quick, professional, not too expensive and communicated effectively. Admin has a thread somewhere where he states he has first hand experience with them also.
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    EMI for Seychelles

    I'd like to know this too.... I had a thought that TransferWise might still offer this
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    HK comapny with Taiwan branch office

    Hi All, Here is something a little different from my usual posts ”“ who can give me advice or pointers on setting up a HK company with a Taiwan branch office? As I understand it this is possible and this set up is required for a business that's operating in Taiwan offering professional...
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    CRS for both companies and bank accounts

    So, after much reading and then more reading I'm a little confused about CRS and also the new AML5 regulations. As far as I can tell there are two parts to CRS 1: CRS in relation to bank accounts and the country where this account is located and, 2: CRS in relation to companies and the...
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    Euro Pacific Bank - Personal Accounts?

    Thanks as always. There is a new development! My current business bank now route payments through an investment management company rather than through Bank or America so as I've found out with today's transaction when the funds went to an EMI my company name dosent appear and the management...
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    Euro Pacific Bank - Personal Accounts?

    Happy to have your comments, you too Martin This will be a small sums account for the excess cash I have from various places, and yes it will be a transactional function account. I've put a limit on how much will go through here in the event it goes turtle I'm prepared to loose a few $$'s if...
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    Euro Pacific Bank - Personal Accounts?

    I'll report back. Have others had issues using the card in ATM's?
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    Euro Pacific Bank - Personal Accounts?

    So I've been informed my personal account with EPB is now open! The process was quick and painless when compared to other providers I've used and to be fair the comms from their team has been first rate. My docs passed their electronic verification process although my passport needed to be...
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    Is darkster a SKAMMER?

    And now Darkster is renamed to TurnedToRobot..... still online though.... so much for the banhammer!
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    Is darkster a SKAMMER?

    There are a number of people here on the forum in the same position. @Admin, I know you have contacted Darkster recently, maybe you can give him a reminder? We all pay a significant amount of money each month to access the mentor group and we have access to such individuals here who provide...
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    Euro Pacific Bank - Personal Accounts?

    Well, so far so good! Personal account is progressing with verification likely in a day or two. Debit card fees advised and all other fees too which is good to know up front. The last thing to check is the situation with their correspondent banks, who they use and timescales etc. ill keep...
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    Nevis LLC or other company warning

    This is the Sam situation as in Dominica, the clock is ticking until 31 December 2019 and then it's all change. Ive not seen any evidence that Dominica are doing a territorial type system? Has anyone else?
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    AdvCash is back with debit card and what's the new options now!

    But I have fake darks, so the guy is not around to do the selfie photo
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    The list of non CRS countries 2019 - 2025

    So as expected the list of non-CRS jurisdictions gets ever smaller. Thinking about Puerto Rico, are there more banks than just the two that have been mentioned on this forum (Euro Pacific and Stern)
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    The list of non CRS countries 2019 - 2025

    Not sure that this is the same as CRS? I if it is then it's a bad day
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    Euro Pacific Bank - Personal Accounts?

    Lots of good info, thanks all. does anyone know of the EPB SEPA cars is just a pre-paid card or an actual bank issued card?
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    AdvCash is back with debit card and what's the new options now!

    More darks issues with AdvCash. while I've set up my own personal account, done all of the verification and deposited my first money into AdvCash there is a final selfie verification that is required. question I have is how can this be done with fake darks? Any ideas?
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    Here is my interlink for Zenus Bank, thank you.

    Looks and sounds interesting. Is this the new way to bank?

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