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  1. Dave

    Chapter 8: Protecting Your Privacy with Nominees

    that woudl not be strictly agency agreement right?
  2. Dave

    Chapter 8: Protecting Your Privacy with Nominees

    yes - pls let us know what they say!
  3. Dave

    Offshore company and 2Checkout

    they seem to want both the company and bank account in one place!
  4. Dave

    Best Jurisdiction for Forex Signal/Analytics site

    Can you please let me know hwy your think Gibraltar is good for forex regulation?
  5. Dave

    Chapter 8: Protecting Your Privacy with Nominees

    Another quote from this fabulous book: The World's Best Tax Havens - Hadnum, Lee Your Customers If you are based offshore and provide services to client companies possibly in a high tax jurisdiction, your customers may not like having invoices from a tax haven in their accounts on the basis...
  6. Dave

    Chapter 8: Protecting Your Privacy with Nominees

    I guess here they offer something like this: Using a UK Company as an Agent | Offshore Formations 24.7
  7. Dave

    Chapter 8: Protecting Your Privacy with Nominees

    Can anyone comment if we can setup a Cyprus company with the Agency Agreement to work on behalf of a BVI company?
  8. Dave

    Chapter 8: Protecting Your Privacy with Nominees

    Using an IBC as a nominee or for re-invoicing purposes are two common uses for offshore companies, so it's worthwhile looking into them in a little more detail. A nominee arrangement is not really in itself a tax-saving option, although the privacy benefits would mean it could be used in...
  9. Dave

    Best Jurisdiction for Forex Signal/Analytics site

    Thank you very much for your reply....What about Czech Respublic - are thy good in terms of regulation?
  10. Dave

    Best Jurisdiction for Forex Signal/Analytics site

    Hello I wonder if you can recommend the best place for to register a company for Forex Signal/Analytics site? We would need a payment processor and low level of local forex regulation. Dave
  11. Dave

    Offshore company and 2Checkout

    Did you use a nominee for Cyprus PayPal and 2co account ?
  12. Dave

    Offshore company and 2Checkout

    If you can share your experience with this that would be so immensely valuable...can you do that shortly?
  13. Dave

    Package, PayPal, 2checkout, offshore corp and bank account all in 1 where?

    PLEASE SEND THE DETAILS TO ME AS WELL!:)
  14. Dave

    Package, PayPal, 2checkout, offshore corp and bank account all in 1 where?

    can anyone please list the approximate cost of such a setup?
  15. Dave

    Offshore Company + Bank Account + PayPal account verified how?

    CCBILL ASKS FOR THE COMPANY CONTACT/DIRECTOR WHO IS A LOCAL EUROPEAN CITIZEN....
  16. Dave

    Offshore Company + Bank Account + PayPal account verified how?

    I would also like to hear....
  17. Dave

    Offshore Company + Bank Account + PayPal account verified how?

    InstaBill is one of them: Instabill offers credit card processing solutions to businesses worldwide in multiple currencies for major credit card brands. Through our domestic, international, and offshore banking partners, we have been helping business owners like you establish merchant accounts...
  18. Dave

    Offshore Company + Bank Account + PayPal account verified how?

    some of the high risk processors told me that they do NOT care where I am incorporated....
  19. Dave

    BVI/Isle of Man/Gibraltar or HK for High Rick Business?

    does the fact that it will be a B2B service REMOVE some of the urgency to be LICENSED?
  20. Dave

    Hong Kong is a trap, a fake good offshore jurisdiction

    I thought you were doing audit)

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