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  1. cyborg

    Reference Letter Status Inquiry UK Banks for CDD Client Due Dilligence

    This is nonsense! LoL how shall the bank confirm this and why would they do it... but hey this company is so professional:doh: Im sure they will be able to help you out of your situation. Sorry for my ignorence, but I was in touch with them because they were the chepeast on the net and the even...
  2. cyborg

    How much consultancy required to register offshore company?

    Jersey has no privacy any longer.
  3. cyborg

    Beside Cyprus bank account for Seychelles company what else for privacy and banking?

    I learened a little about MAuritius and Guatemala as well, still looking into my options in these offshore jurisdictions.
  4. cyborg

    Offshore hosting for my offshore company where to start?

    That was a great tip. Thank you, I will fly to Uruguay soon and try to get an appointement with the guys in ZonaAmerica. Have you been there jpay?
  5. cyborg

    If you need it fast to incorporate offshore, incorporate in the Seychelles, read!

    Happy on your behalf :)
  6. cyborg

    Offshore company Seychelles for German is it good?

    Good idea, the forum offers lots of help.
  7. cyborg

    New Seychelles company what now?

    You should start making some money with your new Seychellea company rather than spending time here :D
  8. cyborg

    Law firms in Guatemala

    Anyone has any experience with Saravia & Munoz?
  9. cyborg

    Registering several offshore companies and keep them dormant to sell later, ok?

    How many companies in the Seychelles did you register? Do you plan to open bank accounts for all companies before you sell them?
  10. cyborg

    Beside Cyprus bank account for Seychelles company what else for privacy and banking?

    What other options are there for privacy for my Seychelles IBC and Cyprus bank account? What Im looking at is a Seychelles Holding in the top of my entire Seychelles setup, for banking I have applied for a Cyprus bank account but think it would make good sense to have other bank's too?
  11. cyborg

    New Seychelles company what now?

    I have been informed as soon as I have my registration number for the Seychelles company I can start trading! Sending invoices and so.
  12. cyborg

    Switzerland pays the price for banking secrecy

    This is not good news for the many Americans and Indians who have larges sums in Swiss banks, what will they do now?
  13. cyborg

    Offshore hosting for my offshore company where to start?

    Your rigth ankurs I have ordered a SC company with full nominee services seems to be the cheapest and best solution to achieve all my goals.
  14. cyborg

    How much consultancy required to register offshore company?

    Thank you... I had a chat with a CSP and it took me only 1 hour to get my setup planned.. all is good now.
  15. cyborg

    Cheap offshore company registration please read!

    I agree and will want a service that I can relay on.
  16. cyborg

    Offshore company for my traveling online business where?

    Why sin't there a company who offer a merchant account for Seychelles companies? Do you think it is very complicated?
  17. cyborg

    Best offshore bank with low fees and easy to open account with?

    Are cyprus banks as good as for instant HSBC or Barclays? Can I send a Wire Transfer directly from within the Internet banking?
  18. cyborg

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

    What's this with Panama company, why is it not god any longer?
  19. cyborg

    How much consultancy required to register offshore company?

    Was just to ask the same :)
  20. cyborg

    How much consultancy required to register offshore company?

    Does it mean when I sign up for the mentor group that you personally will answer my questions and will others be able to see who am I?

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