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    You know this company youroffshorecompanyformation.com want to know if they good?

    All US banks provide Debit Cards. You can also form a company cheaper in the US, or open an account with an offshore company but its more expensive.
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    Do you know Standard Bank Mauritius? I have found some interesting information.

    Have you confirm that their introductions work? How much do they charge for introductions? My clients can meet 100,000. Best
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    You know this company youroffshorecompanyformation.com want to know if they good?

    without the debit card you could get a good price of around 1500 bucks as long as you only want to incorporate the company and dont need the physical documents, just the scans. with debit card your best bet is to go outside africa
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    You know this company youroffshorecompanyformation.com want to know if they good?

    You need an introducer and it depends on which bank you want. Nevis company is cheap you can set it up for 600 bucks just about. Bank account depends on what you need but can go from 500-3000 USD based on the introducer. I think someone on here said Standard Bank Mauritius cost 2k to set up and...
  5. N

    You know this company youroffshorecompanyformation.com want to know if they good?

    US Company + US Bank Nevis Company + US Bank Nevis Company + African or Asian Bank
  6. N

    I want to create my own e-banking online

    Hello. You can hire my consulting firm to help you with this. We have experience in establishing financial institutions in various jurisdictions. Let me know if you would like to schedule a call.
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    What are the US based banks that open Bank Accounts for Non USA citizens?

    Hello. There are several better banks that can open for non resident aliens. You should contact me
  8. N

    Do you know Standard Bank Mauritius? I have found some interesting information.

    @auric were you able to see if you could PM me? Im still very interested in being referred to an introducer for this bank!
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    You know this company youroffshorecompanyformation.com want to know if they good?

    Hello! Haha, I am Nick Nack. Any information I can give you through here, or advice, let me know. If you are going for company formation I can help you in deciding which jurisdiction. What are you looking for?
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    Do you know Standard Bank Mauritius? I have found some interesting information.

    Hello! The vast majority of my clients are accustomed to deposits exceeding 50k and can get two reference letters. Please let me know what is involved or contact me, we can have a call. I've been looking at this bank for some time. Best!
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    Do you know Standard Bank Mauritius? I have found some interesting information.

    Can someone please refer me to an agent or a contact. I am very interested as my clients and I are very satisfied with Standard Bank in South Africa. Mauritius would be a plus.
  12. N

    Where I can open bank account remotely for Scotland LP

    No offense whatsoever, I completely understand any reservations.
  13. N

    Where I can open bank account remotely for Scotland LP

    I can introduce you but you will have to add me somewhere other than this site as I am not allowed to advertise anything. try sending me a message on the private profile
  14. N

    Where I can open bank account remotely for Scotland LP

    You will not be able to open there without an introducer. Sorry!
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    Where I can open bank account remotely for Scotland LP

    Standard Bank is the best option for this.
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    Crazy Idea - Use offshore broker/fund manager as bank account.

    Hey guys. This kind of structure can be called an Omnibus account, and we have partners that do something similar in the US, however no money laundering allowed. There is structured KYC set in place by the fund as well as the banks that do the transactions. But this does exist, however having 1...
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    Possible to open bank account without bankers reference letter?

    There are quite a few US banks that would not require Reference letters. Most offshore banks will ask you for one.
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    Offshore Bank Accounts need more banks please?

    I have experience opening accounts and currently have accounts at: 1) Banco Atlantico 2) Standard Bank 3) Bank of America 4) Several other US banks 5) Maybank 6) DBS 7) Standard Chartered 8) Commonwealth 9) Choice Bank 10) SAI Bank 11) Bancredito 12) Banco Novo
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    Corporate bank account needed in the US for US registered LLC

    contact me via private message, its the only way I can give you any kind of contact.

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