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+1 for Turner Little. James Turner is a member here on the forum also

Let us know once you have been in touch with Darkster

I'd suggest you sit tight for a week (I'm in the same position as you are) and let Admin observe this thread. In my experience people have lives to lead as well as living their life on this forum. I'm positive Darkster will be in touch

Maybe he's on holiday? I've had correspondence from him recently.

Hi Admin, Thanks for taking the time to reply. I've mad the decision to set up a new company and gradually wind-up the Dominica company. It gives me a clean break. The nominees situation is also clear and I'll likely use nominees for the new company. Finally, I'm considering Seychelles as I...

No issues for the work being undertaken at the moment. Future clients might have different ideas but I have another company for such circumstances

Thanks for the reply. Like most I'm looking for the usual combination of anonymity, very easy compliance (no accounting and tax/annual returns) and maintenance and low tax. I'm not getting too hung up on a new jurisdiction being zero tax. My business is professional consulting therefore not...

Good to hear this, I'm presently is discussions with them. I'm hearing though that the Seychelles IBC and other associated structures are going to go down the same route as others whereby the Seychelles roll over to the OECD and repeal legislation removing the obvious tax and compliance...

Anyone? Surely some advise is forthcoming from members?

Hi Mentor Group, Following on from my Stern International Bank post here is my current situation that needs some attention... I presently have an offshore IBC located in Dominica. I had a previous IBC in this jurisdiction approx. 10 years ago and it proved very useful at the time hence setting...

Hi all, This is my first post here and as a customer of Stern I thought I'd share my experience. I was introduced to Stern through a formation agent as I was getting nowhere with EPB. Anyhow intro made and I'll confirm much of the above is correct. It was a hard process uploading various...

So for the U.K. doe they report under CRS? It's not clear. How about Mistertango, they are located in Lithuania

So what's the position? Who knows for sure?

Really? I was understanding that the location of the bank determined this?

This is not a hikack post, but in reference to above list, I open (with much trouble and compliance) bank account with Dominica company recent.

Basic question that I can't find answer to.... Which EMI's are located in non- CRS countries? Any?

I get some info on Montenegro very recent. Early in 2019 all banks stop opening new accounts for foreign persons, some government problems, maybe corruption, who knows. Then in May 2019 a contact tells me he can open new account for me, €1800 cost, must be in person, personal visit...

Hellos everyone Do anyone have experience and informations on setting up anonymous debit cards? I look for experiences from forum members and maybe even recommendations Thanks everyone

Mister Tango accept Seychelles IBC but from what I'm learning it's very hit and miss if an account will be opened I'm just about to commence this journey!