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The bank that I want to open an account asked for it. Usually for those that is less than a year old company they asked for a certificate of incumbency and those above a year old they ask for a certificate of good standing. You know any bank that doesn't require a certificate of incumbency when...

I need to open a bank account for the offshore company, the service provider arranged everything for me in overseas without me going to meet the banker as well.

In Singapore, a few banks recently asked a lot of their offshore corporate clients to close some of their accounts. At least 2 banks that I know, these are big international banks. Does anyone like to guess?

I decided to incorporate a Seychelles Company, I paid US$650 for it. Plus opening of a bank account, I paid additional US$400 for it. The service provider threw in the certificate of incumbency for all I paid. To speed things up, I asked them to help me to notarize my documents for incorporation...

Yes, I got mine. Without the need for me to do all the paperwork and they did all the notarization for me as well. Cheaper than www.offshorecompanycorp.com definitely.

Maybe we should start something to provide detail and information about the worst offshore bank that you can name.

Hey... PM me as well.

Not right to say that as there are ethical vendors as well. Just that there are jokers that spoiled the market. What I don't like are those showed have the price without showing the other half. I am not talking about adding in additional things like nominee service. That I understand is an...

I registered with another provider. I like honest vender, even it is marginally more expensive, is ok. Of course, things like courier and notarisation, is additional. But I don't need to appear in front of notary public and get it done.

It is a matter of time. I was so attracted to their pricing for BVI incorporation. But when I msg them, it was $1069 instead of $569.

If you look at some of the pricing that they advertise on google AdWords, it doesn't tally with that you pay. They advertised HK as US$399 but you will pay US$680. Not sure why Google let it through.

Trouble?

Admin, why don't you use Seychelles foundation to help Hamed?

Good try. Cannot modify the banking rules but can modify the other factors.

If the fake documents are used to commit a small crime, it is a crime and it makes a little money. If the fake documents are used to commit a big crime, it is a crime and it makes a hell lot of money, which one will you choose? :P Still committing crime might as well make tonne of money right?

Auric, you get what I mean. Just that I don't want to buy some documents to get things through as the result can be scary if the cat is out of the bag. In fact, if you know. The internet also has its dark side whereby you can buy all these documents. Some of the websites ending with .onion...

There are offshore structures that can hide the UBO identity totally. I believe I am not the only one who knows how to do it. A lot of the forumers here should know as well. The cost of using these structure should cost between US$3-5k. Your Seychelles offshore company will only come in handy at...

You see, your corporate structure is totally wrong which is why it is so difficult. Even if you use a nominee shareholder/director, all the banks will require the offshore company to declare the UBO (Ultimate Beneficiary Owner). To summarise, using an offshore company is useless for your case.

What is the price for getting this job done?

Unlikely that ABC Banking will take in. Their high-risk countries and high-risk business activities are longer than many banks. I believe admin should be able to come out with something. There is a way to go around the system, just that money need to be spent.