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  1. Dave

    Cook Islands vs Marshall Islands vs St Vincent

    Which banks are more happy about Marshall Islands companies?
  2. Dave

    Cook Islands vs Marshall Islands vs St Vincent

    I wonder which of these 3 jurisdictions is more reputable? Marshall Islands?
  3. Dave

    Cook Islands vs Marshall Islands vs St Vincent

    so the starting point is type of activity? lets say our activity needs licensing in eu but not in Marshall - will the banks still treat it as high risk?
  4. Dave

    Cook Islands vs Marshall Islands vs St Vincent

    Thank you - just to confirm - Marshall Islands companies are more easily accepted by the banks from your experience?
  5. Dave

    Cook Islands vs Marshall Islands vs St Vincent

    Thank you = I wonder why you chose Marshall Islands for the 1st place?)
  6. Dave

    Cook Islands vs Marshall Islands vs St Vincent

    thank you Auric -- what about Marshall Islands?
  7. Dave

    Cook Islands vs Marshall Islands vs St Vincent

    you had a Cook Islands company right? was it OK to open bank accounts?
  8. Dave

    Cook Islands vs Marshall Islands vs St Vincent

    Thank you Suzy - I have just been told by a Cook Island agent that I need to submit annual return/appoint auditor after 90 days of incorporation - do you think other places might have the same requirements?
  9. Dave

    Cook Islands vs Marshall Islands vs St Vincent

    Hello! Do you think you can comment which of these jurisdictions is the best: 1. Cook Islands 2. Marshall Islands 3. St Vincent and Grenadines We are considering these factors: Ӣ Privacy (closed public registrars, expected continuation of the privacy laws) Ӣ Ease of doing business (no need...
  10. Dave

    Perfect Setup (Most secure company + Most EMI integrations)

    Paysera just answered me that they accept all of the above jurisdictions except Cook Islands
  11. Dave

    Perfect Setup (Most secure company + Most EMI integrations)

    We are searching for the most secure company (hidden public registrar) with the most possible payment processor/EMI integrations - can you recommend a jurisdiction for that? Please select your best choice from the following list and let us know if you have been able to setup the card...
  12. Dave

    Comparison of Offshore Corporate Structures

    try here https://www.mourantozannes.com/media/1798829/comparison-of-offshore-corporate-structures.pdf
  13. Dave

    Offshore Holding company, why you want that now?!

    Hello - cannot offshore companies be used for trading any more - only as holding companies?
  14. Dave

    Suggestion for corporate bank account in cyprus that can be opened remotely

    Have you considered CIM BANQUE from Switzerland?
  15. Dave

    International Trading Co

    I wonder if anyone can elaborate in how Cyprus promotes privacy???
  16. Dave

    Chapter 8: Protecting Your Privacy with Nominees

    Thank you - well considering our clients should mostly be incorporated in offshore zones (investment funds) - do you think it makes any difference if we are incorporated ONSHORE?
  17. Dave

    Best offshore bank CIM Bank Review maybe?

    by NOT VERY UNPROFESSIONAL you mean this is a PROFESSIONAL VIDEO? and yes - chicks are hot lol
  18. Dave

    Best offshore bank CIM Bank Review maybe?

    Watch this amateurish video cim bank shot about itself
  19. Dave

    Opening BVI company - harder than before 2016?

    How do you go about finding some agent that you can trust? Woudl trust be enough to minimize possible damage from using nominees?
  20. Dave

    Opening BVI company - harder than before 2016?

    lets say the proximate value of the know-how is a few 100K USD - would you use nominees?

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