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  1. J

    Is Euro Deniz IBU Bank legit?

    sorry you have a cyprus company and they do not open account for the cyprus company in cyprus or an outside of cyprus company ?
  2. J

    Is Euro Deniz IBU Bank legit?

    I like you, you must be either adventurous or totally desperate
  3. J

    Social Insurance in Cyprus (Hidden Cost?)

    I cannot understand why people who answer are still so confused about Cyprus. For your company you need a director. The director needs to be insured. You can be your own director if you have residence permit. The 17 year exempt which was passed 3 years ago if remember well, that makes it 14...
  4. J

    Where To Open An Offshore Bank Account

    as other people go to museums and other sights for tourists I go to banks. So been there 3 years ago to the Turkish part of Nicosia, visited all the banks that I could find, they would not open a personnal account nowhere without their residency card. I swept my tears for losing the wonderful...
  5. J

    Euro Pacific Bank - Costa Rica fraud?

    8 millions and not even know where the bank is located ??? yeah sure...
  6. J

    dual citizenship and name

    yes he wrote bull to you to get the $$$$$ commission or he was totally ignorant of the changes after Harris took office some years ago. One cannot in St Kitts only in Dominica after one year by law and to be honest I don t know anybody who has actually been through the process in Dominica. Don t...
  7. J

    Non-Dom Cyprus - 60 days rule

    they count you on immigration with nationality/ passport number
  8. J

    dual citizenship and name

    to put it in other words. It all depends in which passport you buy something or start a business but you cannot foolproof use this other passport in the country you hold citizenship because this country considers you ONLY their citizen
  9. J

    dual citizenship and name

    no usually you are not taxed twice because there are inter-state tax agreements. If you have 0 financial activity in the old country you do not have to prove residency in country B if you are citizen there, because country B will cover you as ONLY their citizen
  10. J

    dual citizenship and name

    as I wrote 99% citizenship by naturalization means tax residency also. Your old(s) country/ies do not know about this nor care except if you are stupid your self and tell them. The banks ask you and if you are naive enough can answer yes to their question.
  11. J

    dual citizenship and name

    Now try to explain to the other members of the forum which they have swallowed the liberal manifesto that somebody can only have one tax residency that you can have official documents from let s say three different countries you hold citizenship that you are tax resident in their country...
  12. J

    dual citizenship and name

    I am reffering to your quote that you may not be tax resident to a country you are citizen. If you are citizen by naturalization in a "normal" country not CBI joke, 99 % you are tax resident also. So automatically you are tax resident in the old country which they don t have an idea nor care...
  13. J

    dual citizenship and name

    you are making a mistake here as most of the people with unfamiliarity of the subject. A priori, you are not considered tax resident of the country you have second citizenship ONLY if you hold some mickey mouse CBI passport. This is a requirement put by US and EU so the carribean states can...
  14. J

    dual citizenship and name

    I just read this thread today, so politely speaking, most of the people here do not have second-third passports and what they write is under their imagination and the perspective of how things should be BUT are NOT ! You can do whatever you like under a second passport as long as you acquired it...
  15. J

    dual citizenship and name

    for Austria i cannot help you, it (was) very rare program and maybe the most expensive. For all the others that run in millions, malta and Cyprus, and the ones for nominally 100000$ and 150000$ per head (St Kitts, Antigua, Grenada, St Lucia, vanuatu) no it is strictly forbiden by law to change...
  16. J

    dual citizenship and name

    Usually changing the name in a CBI passport is totally forbiden. All other true citizens can change their name, CBI " citizens" cannot and there are applicable laws for this...
  17. J

    dual citizenship and name

    the vast majority of these CBI passports are chinese and arabs + some other third world countries and some russians who want these documents for ease of travelling. It is not a real citizenship , except maybe Dominica, because it is not inherited and one cannot even open a bank account in the...
  18. J

    Vanuatu International Company

    Qatar the more mickey mouse the jurisdiction of incorporation, the more mickey mouse will be the " bank " , the more chances that something will go wrong. There is even worse, the denial syndrome, where some jurisdictions like BVI or banks like EP are trying to pretend that they are not for...
  19. J

    Vanuatu International Company

    yes one can sure find something like the infamous Europacific , Choice bank of Belize, or similar, but what kind of fees will be applied and risk that the bank tomorrow will not continue operation or will not have a correspondence bank

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