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Thank you for your reply...Well - we have developed and advanced analytical service - do you think that using nominees can be dangerous in terms of securing the copyright in the fiture?

Well yes - can you tell me which offshore countries with hidden registrars are MORE accepted by the banks/and have BETTER REPUTATION?

What you would suggest for an international consultancy buisnes?

I guess this was the less regulation of the financial service companies - but I guess this is already not true...

Thank you for you reply... Well the fact is those offshore jurisdictions do not allow to deal with local companies so I guess we woudl need TWO companies - like BVI to deal with HK companies and HK company to deal with the rest...IOM regulator told us we woudl NOT need to be regulated/HK one...

And yes - the company will be offering unique technology product so I guess using nominees is out as well as that woudl jeopardise future business (woudl need to patent the technology later)....

Hello! I wonder what is the best place to incorporate a consulting company which will consult financial companies worldwide (BTW most of these are located in offshore zones like BVI, Caymans, HK and Singapore)? The payments should be sent via wire transfers so being able to connect to a payment...

I wonder if there are any FOREX business owners here who can share their set-ups?

I wonder what is the name of the bank - can they take forex business?

Yes - I wonder what are the best alternatives to Cyprus and Belize - besides Seychelles?

For the opening of a new account, BOC is required to obtain from customers their tax residence(s) for tax purposes, and their tax identification number(s), among other items. Without this information, BOC, as with any other Financial Institution in a CRS participating jurisdiction, is not...

I wonder which bank and payment processor you use?

Thank you very much for your kind reply Drillbill- I wonder how much this structure costs per year to maintain and HOW YOU OPENED BANK ACCOUNTS WITH NOMINEES?

Seychelles and Cyprus allow to send dividends between each other at Zero

Thank you Auric - do you have one yourself? Which jurisdiction you prefer?

maybe someone else can share their experience of working with Netteler and Skrill and Worldcore?

can you please elaborate on this setup - is it very secure? did you use nominees? how much it costs to maintain two companies in a year?

thank you - can you please post their reply here (if that is not too much to ask:)?

The KEY QUESTION IF THEY WILL REPORT YOUR ACCOUNT UNDER THE AEOI!

I wonder why you stopped BVI companies?