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  1. B

    What is required to open a Offshore company?

    I thought no bank reference letter was required to open an offshore company or offshore bank account :S -confused:
  2. B

    Offshore company for e-commerce business selling bikes online, please help.

    Nahhh, UK don't work for me there is no privacy or anonymity and the financial report is public including beneficial ownership :(
  3. B

    Any limitation on who can open Offshore company?

    Is there any limitation on who can register a offshore company or can simply just anyone do that? Are there for certain citisens restrictions or additional documents that need to be provided?
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    Can I open more than 1 offshore bank account for same company?

    I know HSBC and Barclays bank, but are they offshore banks?
  5. B

    Increasing the share capital of a Cyprus company any additional costs?

    okay, got it, will I need to pay in the share capital or is it also not payable?
  6. B

    Increasing the share capital of a Cyprus company any additional costs?

    I need to know if there are any additional costs if I want to increase the share capital for a Cyprus company? I see standard is EUR 1000 and 5000 but I would like it to be EUR 100.000.
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    Can I make a loan in my offshore company?

    Can I make a loan in my offshore company? I know there need to be money on the company's account but say there is, will it be legit to do so?
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    Can I open more than 1 offshore bank account for same company?

    No one has any comments? Is there a list of lets say biggest top 10 offshore banks ?
  9. B

    How long for a nominee to sign my documents?

    Okay we will wait and see how fast they will return, thanks anyway.
  10. B

    How many offshore banks are there in Cyprus?

    Thank you, do you have a list of banks in Cyprus? Are they all have same requirements for the account opening?
  11. B

    Nominee director or not? and will I need nominee shareholder?

    This thread makes really sense... but I need to know what the renewal fee is for a nominee director and if it really matter that he is a natural nominee director if I want him to sign on documnets?
  12. B

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

    Seychelles company is best for my use.
  13. B

    How many offshore banks are there in Cyprus?

    Is it possible to open an account with more than one bank in Cyprus for the same company?
  14. B

    Can I open more than 1 offshore bank account for same company?

    Hi, Can I open more than 1 offshore bank account for the same Seychelles offshore company?
  15. B

    How long for a nominee to sign my documents?

    Hi, I incorporated a Seychelles company with nominee director and shareholder! So far so good :) Now I'm waiting for the nominee director to sign my banking application, how long shall I wait for them to do so? I have been waiting for 2 weeks now:s-confused:
  16. B

    Offshore company with passport from Iran can I open?

    Will it be more complicated for a person in Iran to open an offshore company?
  17. B

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

    Is Cyprus considered offshore?
  18. B

    How to sell cheaper with Offshore company?

    It will also be possible to keep my pricing where it is and just earn more on per item, so I need less sales.
  19. B

    Offshore company without accounting where?

    This thread has been very informative for me as an noob.
  20. B

    What is the best offshore company for zombaio payment processing.

    Hi, Where is the best offshore country to incorporate and that is supported by zombaio? Any idea please.

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