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  1. M

    BVI company what a mess to register!

    Hi Admin, you have my utmost respect here. I know the forum rules here which is why I don't put any service provider URL here. I know service provider well enough to give me something that works fast. PM me for contact infor.
  2. M

    BVI company what a mess to register!

    That is simple. That is why I asked you how come so troublesome. But please keep it low profile. I mean for the low document required maybe good. What I like about my current service provider is their notarisation is good. No question ask, just pass over and they did it for me. Even for bank...
  3. M

    BVI company what a mess to register!

    For me, to register an offshore company, the activities are all legal merger and acquisition. In another word, it is not illegal activity. To register a company is every easy for my case, passport and Proof of address only. What else I need? For notarisation, I just need to pay US$20 to have...
  4. M

    Anonymous bank account opening - you think it's possible?

    Does Blockchain allow buying of bitcoins using fund from my bank account? I don't think so. It merely allow you to trade but to send in money from bank and buy, I don't think so. As for Karken, I have not tried yet.
  5. M

    BVI company what a mess to register!

    Not really as bad as many of you here imagine. In my job, either I will take an offshore company first then I later transfer to my customer. So my name is use many times for urgent cases. But if the customer does not need it urgently, they register using their own name. From the feedback that I...
  6. M

    Anonymous bank account opening - you think it's possible?

    Auric, I am in a country that the bitcoin wallet provider will do a hell lot of checks before they grant you a wallet. That has to link to a bank.
  7. M

    Anonymous bank account opening - you think it's possible?

    Let you all know one thing. No matter what, maintain an offshore bank account is good. Even for me, I managed to open a Bitcoin wallet without using any documents. But when I need to encash out the Bitcoin, I need a bank account to do so. This is something that I can't escape. Certainly, if...
  8. M

    BVI company what a mess to register!

    I am actually very surprised to hear that how come it takes so long for BVI. I registered a BVI last month and I have to say that I got all my softcopy documents in less than 48 hours. But then, my agent trust me and they have all my information. Whenever I email them to register a company, they...
  9. M

    BVI company what a mess to register!

    It is more expensive than BVI but it is relatively a safer place. I know someone who can do it.
  10. M

    BVI company what a mess to register!

    It will still be there but I think BVI will be killing themselves if they continue to do so. Let's be realistic about the problem here. Why we liked BVI in the first place? Good track record but it has absolutely no DTA with other countries. In that case, Cook Islands will easily replace BVI as...
  11. M

    Breder Suasso

    I personally think that you should wait. There were negative reviews about this company and it is not a licensed bank. Small amount is ok.
  12. M

    Asset Protection Techniques

    Auric, How many of us would think that bitcoin will worth so much in 2017 when it was launched less than 10 years ago? None of us. If we understand bitcoin, we have to understand a few more things. The technology behind it is blockchain and every 10 mins, the world will have 1 more new bitcoin...
  13. M

    Asset Protection Techniques

    another form of cyptocurrency. This link came to me from a friend. For now, start with Bitcoin. But it can be volatile.
  14. M

    Breder Suasso

    any update from them? Keep me posted.
  15. M

    Anonymous bank account opening - you think it's possible?

    Situation will get tougher for sure but I believe that is not the end. If you are talking about tax planning, it will serve a purpose. However, anything darker than that, we need a more anonymous solution which still exist. In the first place, an offshore company without any offshore bank...
  16. M

    Asset Protection Techniques

    Check this out Anoncoin | privacy-centric currency
  17. M

    Asset Protection Techniques

    John, the rule of assets protection is to own nothing but control everything. For me, I need to classify the assets into two categories. Hard physical assets and cash. I will use a foundation to keep as many things as possible and name a BVI as the beneficiary of the foundation. As for cash...
  18. M

    Review of OCRA Worldwide

    Actually, it is only useful before you get into any trouble. Once in the trouble, the only way is to pay the way out of it.
  19. M

    Review of OCRA Worldwide

    Any corporate service provider will accept small business but it will not be cheaper. From my experience, corporate registration alone can be 100% difference in terms of pricing. Ultimately, if you have the knowledge in offshore, you don't need any "advice".
  20. M

    Anonymous bank account opening - you think it's possible?

    just look for Auric for help, don't get things complicated. Dark web is an interesting place but also a place full of danger if you are not careful. A word of advice, do not use chrome or IE to access the dark web and do not access it without a VPN in place. You never know who is going to knock...

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