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I don't think that's going to happen, these requirements seems to be minimum requirements for now, more will come anytime soon :(

Are these all mandatory for all banks around? and only banks or also for offshore company formation? Just wondering since some new requirements are in your list which wasn't applicable last year when I got my SC company!

It's not complicated to form a company there, just be aware of that you can't get banking in Anguilla any longer!!

Yeah they are able to help but the banks requirements are ridiculous if you ask me :(

beside Cyprus banking you may want to look into Mauritius as an possibility for your offshore banking needs.

Cyprus & Mauritius are some of the best offshore jurisdictions for your banking I have used.

Like the other two guys suggestest, something that compare the different offshore jurisdictions and costs.

Any update or information please :) ?

Belize bank account opening how difficult is it to open the account in Belize and what exactly does the bank require to open an account for me? Do you know how complicated a process it is to get a Belize bank account for my company? What documents are required and fees please? Last edited...

Thank you, I send you a contact! Do you know how to setup the company to be Holding company specific? will I have to transfer shares to the holding company for this to be structured as I want?

Hello, I'm looking to incorporate another offshore company using it as Holding company for the first 2 corps I own. I don't want to be attached personally on the first two corps therefore I need a Holding company that from now on will own the first 2 entities and form new offshore companies...

I had fun reading this thread and it seems it escalated a little :lecter: :naughty: anyway if I were in your shoes I would go and form a simple Seychelles company, open an account in Cyprus and/or Mauritius and split my money into these 2 accounts. So even if the 3rd worldwar or Zombies or Elvis...

What offshore jurisdiction did you end up with if you don't mind?

I think this is a joke or the so called agent is now knowing what he is doing!! Most if not all offshore jurisdiction will take any Russian with money and setup his business as he whish without questions!

I heard it is a very complicated process to get a BVI financial service license and if you want it you have to travel there and visit with the FSA and your Agent in person. Beside the traveling you will have to bring lot's of money with you it's 4 to 5 times more expensive to setup compared to...

I'm happy I didn't jumped on this train! Have my accounts in 3 different offshore jurisdictions which work just fine for me.

NZ is not doing financial service firms as we know them any longer. This Belize financial service license is the best I have read about so far. Say you want to turn your fraud hype Internet business into something legit then this is the best and cheapest way to do it. The money you spend to get...

Eneded up with a Cyprus and Seychelles company formed by Admin's staff. Everything is working just fine for me I say!

Thanks for your advise, all have be perfectly setup in Cyprus :)

Thank you really useful information.!!