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Well, how they entered my email account I have no freakin' idea. Another strange thing is that I never received a notification on my phone that an email had been received when the email was sent by Piraeus Bank Cyprus and I always receive notifications for incoming emails. In my email account...

No suggestions by anyone?

They were found to be scammers.That is all the information I received from CCLogic. Anyway, they were only responsible for company incorporations but not for the bank account openings. What happens is that they will knew about my email, the name of the company and had a lot of other personal...

I suspect the scammers from Zen Offshore who were doing the incorporations of companies in the Seychelles for CCLogic. They ran away with loads of personal information of a lot of clients. Other than that I am still confused how they managed to hack my email (my password was never revealed to...

Greetings all, I am writing this post to let everyone know about a situation that happened to me and at the same time ask for advice for someone with legal knowledge on this matter or that has gone through the same as me. Lets try to make a long story short. About 2 and a half months ago I...

Believe me, I tried. But with the Zen Offshore documents, the banks will not open a bank account because Zen Offshore went into a scam scheme and the banks can not confirm my company with them.

I heard a few rumors about the capital control measures to be implemented, including the creation of an Cyprus Euro that can not be converted to the normal Euro. It was not explained how this would work and what type of transfer will be allowed or not allowed. For this reason and all the...

I heard a few rumors about the capital control measures to be implemented, including the creation of an Cyprus Euro that can not be converted to the normal Euro. It was not explained how this would work and what type of transfer will be allowed or not allowed. For this reason and all the...

I also need my original documents which I never received and my company was registered in September. I also never received any info, I just saw this thread by chance. What is the current status?

A deal has been made and it seems that the deposits over 100.000€ in the Bank of Cyprus will be taxed (I have read 40%), and the Laiki Bank will be divided in two banks (good and bad). The deposits of the Laiki bank under 100.000€ will be transfered to the Bank of Cyprus and the ones over...

Being an EU citizen, based on previous examples, I do not expect any help from Europe without severe consequences for Cyprus' economy. This is what happened in Greece, Portugal, Ireland and now Spain. Russia looks like Cyprus' best bet at the moment.

Last news I read was that deposits under 100000€ should not be taxed. Anyway, the banking system works based on trust and once trust is gone Cyprus banking system will see depositors and investors flee to other places. Even if nothing happens now everyone knows that is a possibility and the...

Double post.

It has not been approved by the parliament yet, but everything is pointing in the way that it will be. The tax is not my only concern. At this point I am already considering a loss. If its fair or not that is another story. My biggest concern is the hold on all transfers and how long it will...

Hi all, I have to admit I am quite concern about the recent developments in Cyprus due to the bailout, and I am sure a lot more people may be as worried as I am. One of the conditions for the Cyprus banks bailout is the fact that all bank accounts over 100000€ will be taxed 10% with...

I guess the only problem would be the bank account. But thinking about it, even with nominees, the UBO's signature is necessary, so, again, they may not be necessary.

In my case I will be providing specialized services for companies from other countries. The services will be provided in countries other than my home country, my employer's country or the offshore jurisdiction. I do not see any issue in proving that my activity is coordinated from the offshore...

Seems like more complication than I was asking for. Seems simpler to keep the money in the company's bank account. Thanks.

How so? In the offshore company's jurisdiction I have already paid the tax on dividends (0% for the Seychelles case) and I am transferring that amount to a personal account in Switzerland. What about if I opened my personal bank account in Cyprus? Would I have the same problem on dividends taxing?

There seems to be some confusion here and its getting me confused :) In short, my plan is to setup a Seychelles IBC with nominees + Cyprus bank account to serve as intermediary between my employer and my company in my home country. This way I invoice my employer from my Seychelles IBC and then...