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Bank will not ask about activity of SVG company. Local banks merely ask for activity of a local company. Local companies are written into corporate registry by the judge in a court. So banks trust a system and they do not ask as many questions if it is a bank account for a local company. If good...

If you want some monthly income, there are just a few options: 1. CD with monthly interest payments in country with higher interest rates. Like Georgia, Mongolia, Armenia, etc.. 2. Invest money in some private companies, where you will receive dividends on a monthly basis.. If you are willing...

I am not here to offer any services. Unlike many offshore resellers who are here, I am not here to attract any potential clients. I am able to help with that, but I will not do it. The only reason why I am here is to reveal a truth and real solutions and do not let newbies to be eaten by...

Payment agent agreement They are OK for all types of payments.

They are Fintech registered and licensed in Kazakhstan. Their license is limited to some activiies and to set time only. They do not publish any fee structure. They has to work just under special regulations in startup hub. If their license will expire, your funds will be lost..

Slovak republic Czech republic

Bank of Cyprus will not see any problems of incoming transfer from SVG company if it is for use or software, not a comission for unregulated financial services. If you need SEPA and SWIFT bank accounts, not EMI accounts, you have to talk to european banks. The best way to have account is not...

Of I understand, you mean offshore just countries like Belize and Seychelles. When I write about offshore, I write about countries, which you will not ever find on any blacklist nor any websites of offshore resellers who try to sell their services here. I am not talking about BVI, Hong Kong...

I never give advise on exact people or exact company or exact service here. I I shall to provide some informations, it has to be just as much as you need for your own infomed decision. So, Saint Lucia has 15 official program agents, only. And HJere are informations about all of them: Apex...

Each country has its own immigration lawyers, fixers, specialists.. There is no way how to answer without knowing much more about your situation..

If they are unwilling to communicate with a clients and want to have it administered by the agent, it is at least polite to have one message for Ctrl C + Ctrl V saying that and with links to agents.. If any official authority does not respond to emails and messages, it can indicate a problem..

If UK LTD will own a US LLC, than all profits from US LLC will be transfered to UK LTD. Transfered profits are not dividends. It will be in the UK considered as income from partnership. And it will be taxed in the UK as a regular income of UK LTD. Maybe it can make a sense to use LLP instead of...

When someone does not respond to emails nor messages, it means there is some problem. If there are other alternative, common sense is to use a service of other authority.. Are you reselling their services also?

And one of the most expensive on a globe. Service which will cost you somewhere 2,000 USD, they will ask for the same service 50,000 USD.

You stop joking with your reselling of services of someone else and adding a hundreds of percents over price of agents, lawyers, accountants just for mail forwarding done by you..

If you want to buy for a good price and be sure about originality, you can not be lazy and you have to be able to travel. Just travel to some cities where are a mian diamond exchanges and have a deal with a diamond exchange member. If someone is lazy, then investing is a problem..

Why? Level of privacy. When formed properly, there is no CRS reporting required by Liechtenstein banks on accounts of local foundation..

Sothebys? Do you know how much is their fee on everything? 30 %. If you pay that huge fee over, it is not investment, but just a holiday shopping with a wife..

The most of banks in EU will accept you. Just hop on a plane, if you can, and fly to a continental Europe.. The most of banks in Czech republic, Germany, Hungary, Romania, Bulgaria, Slovakia, will accept you.. If you are willing to deposit 6 figure, there are also a few banks in Switzerland..

Financial derivates profit is not tax exempt in the most of EU countries. Such a setting is an exemplary abuse of rights. All legal acts intended to circumvent the law or abuse the law are null and void under the law and do not produce any legal effects. Every tax authority in the EU will...