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  1. naomi

    How can I make sure to make the right choice offshore company?

    Thank you I already searched the offshore banking forum and found some threads about Belize, BVI, IoM and Panama offshore banks, but still looking for alternatives!
  2. naomi

    Cyprus company to invest in land?

    No No, it is just private trading nothing offered public to anyone... maybe a friend or two...
  3. naomi

    Incorporation document need to be notarised for offshore company or not?

    Can you tell me what the Apostille will look like?
  4. naomi

    Seychelles company only EURO 485? true.

    Is this included: Registration of a Seychelles Company Seychelles Office Address Government Registration Registered Office Address Certificate of Incorporation Memorandum and Articles of Association Resolution of Subscriber Director's First Meeting Resolution Share Certificate...
  5. naomi

    Offshore in Panama or Seychelles what is best?

    I've been researching a little more since my post and came to the conclusion that it may be best to incorporate a Seychelles or Panama Holding company and a Cyprus company for trading, since Cyprus is part of EU it would look nice'r :)
  6. naomi

    Can I get into trouble with this?

    Why is that so? If no one can see who the money is coming from then why not make the transfer. Is it okay to withdraw the money in ATM?
  7. naomi

    How can I make sure to make the right choice offshore company?

    How can I be sure that I made the right choice when planning to incorporate a offshore company? At the moment I've been looking at Panama, Seycheles, Cyprus and Costa Rica. The Costa Rica country looks great and straight forward to incorporate also it seems they allow financial investment...
  8. naomi

    Cyprus company to invest in land?

    Is it okay to trade land with a a Cyprus company if it is outside of Cyprus?
  9. naomi

    Incorporation document need to be notarised for offshore company or not?

    I'm looking at Panama bank and a Cyprus bank at the moment, in Panama they say they need incorporation documents with Apostille!
  10. naomi

    Offshore in Panama or Seychelles what is best?

    I've read this blog post and I see what your point is, still I'm looking into Panama and alternatives to Seychelles companies just to be sure that I'm doing it right.
  11. naomi

    Where to open offshore bank account, can it be Panama?

    Thank you I will have a look at all this, still learning about offshore banking and stuff.
  12. naomi

    Does an offshore company requires accounting and fiscal reporting?

    What about the following: Costa Rica Panama Seychelles Belize BVI
  13. naomi

    Incorporation document need to be notarised for offshore company or not?

    Does the incorporation documents need to be notarised for an offshore company?
  14. naomi

    Seychelles company registration with or w.o apostilled documents?

    Why do I want a Apostille and what is it?
  15. naomi

    Seychelles company only EURO 485? true.

    Yes it is the webpage I found... so total costs for a Seychelles company including courier charges are euro 575 ?
  16. naomi

    What is better, Costa Rica offshore company or Panama offshore company?

    Does a Costa Rica company not require a license for financial company?
  17. naomi

    Where to open offshore bank account, can it be Panama?

    Yes sure I need a USD, EUR and GBP account, Internet banking and a debit card, I don't care if it is a Visa or Mastercard just need it to work in ATMs.
  18. naomi

    Seychelles company only EURO 485? true.

    I found your website, I though this was an independent forum about offshore company and offshore banking :D Anyway, I found you charge only EURO 485 for a Seychelles company, is that all I need included? Will I get original registration documents?
  19. naomi

    Seychelles vs Cyprus

    What is best if you take same scenario just exchange the offshore jurisdiction with Panama or Costa Rica?
  20. naomi

    Panama, Hong Kong or other offshore jurisdiction whats now the best?

    As for now, Panama is no.1 and Costa Rica is no.2 doublethumbsup

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