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We will go and renew our Company this year we have lots of business going on so the Company has been of great help to us.

I have nominees appointed how will that Work in regards to open foreign (offshore) accounts for the Company? Will they provide passport copy & utility bill etc. to the offshore bank?

Thank you Jorge, was exactly what I was looking for! Can I send this to my banker and ask them to make it like this? do we need to have it right as this one Word by Word ?

The details about business and the needs: - the business is 100% online - we need paypal merchant account to receive the money from our customer - I prefer locations for the new company, where the paper work is minimal. Best no accounting, no audit needed, etc. - if possible the bank...

The bank is being completely unreasonable as after after two years they now think my passport is fake. I offered to send them an original notarized passport but they refuse. The want me to visit a Cyprus embassy and also have the passport Apostilled. The Apostilled can only be done in the US...

Have been satisfied with my Cyprus Company for all purposes never considered any alternative so far.

The questions has been asked here many times, I'm sure but I would like to to know the actual status of incorporating a offshore Company in the Seychelles. I want to setup a offshore Company for my Internet business, primary sales of seo services, clickbank products and other stuff. I'm doing...

This is a great thread, thank you, it has been of great help to understand a few Things about the best offshore Company structure for my personal purpose.

www.martindale.com they have some great and useful information online. worth to have read before you go ahead with your offshore Company setup!

Will the bank ask for invoices or other documents to show them in order to release your Money?

Sounds interesting. How about to open bank accounts for Companies that a regulated in a one offshore jurisdiction but may require a license in an onshore jurisdiction. Will the onshore jurisdiction recognice this entity to be licensed and regulated where it is incorporated and open the bank account?

They are not a good bank for offshore Companies I read! I did some googling about the bank and they don't get any got response as what I found.

Please post your review any time soon, I'm really want to open an account with this bank, just need details to be confirmed and to see how it was going with your bank account opening there! Sounds like a perfect offshore bank for me.

Would like to see a review to this question too! What about tax on Money you receive and personal visit?

Thank you, do you need personal visit and do they charge tax on Money you receive there? Last edited by a moderator: May 29, 2016

What's that?

Are you happy with your setup "Jorge" ? Just asking because it's an interesting setup you describe!

I would always take Cyprus over Hong Kong for Company formation at this time. It's still in Europe the majority of my business activity are.

Do you have any other banks that will accept offshore Companies for bank account and debit Card? and you know how complicated it is to get an account with any of the banks? I mean, sometimes you have to visit the bank and they will ask lots and lots of questions, other banks charge TAX on all...