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  1. Dave

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

    thank you for your generous attention to this matter - can you please send to the relevant regulation legislation on this topic in EU?
  2. Dave

    Hong Kong is a trap, a fake good offshore jurisdiction

    I wonder what is the minimum turnover to require the audit in Cyprus?
  3. Dave

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

    This will be an automated research like Autochartist - do you think it should still be licensed?
  4. Dave

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

    I have been in talks with multiple regulators actually - some do not require license for what I am planning to do - but still there is a fine line between having to obtain the licence and not...
  5. Dave

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

    Yes - can you please give me an example or two - if for example I register and offshore Gibraltar company but use BVI/Seychelles as a holding company - which company will need to obtain the license?
  6. Dave

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

    Can you also please give an example of a HIDING SETUP?
  7. Dave

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

    Thank you very much for your reply - when it comes to servicing institutional clients - do they all ask for license in the place of incorporation or in their OWN country?
  8. Dave

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

    Hello Friends! I wonder if anyone has a working setup to share that they are using for their High Risk Internet Business. We are planning to offer financial analytical membership site available by subscriptions (all solid content but still labelled as high risk by banks). The UBO is resident...
  9. Dave

    BVI company vs Cyprus company formation please help?

    Sounds really tough - what about BVI - do you need a license there as well?
  10. Dave

    Signing Invoices by Offshore company

    I woudl add disclaimer to the invoice as well...
  11. Dave

    Signing Invoices by Offshore company

    Actually I do not want any fake - just wanted to conceal my identity altogether - so only nominee service - but do they charge for signatures - I have seen 20$ per signature prices...
  12. Dave

    Signing Invoices by Offshore company

    well it looks like it is an invoice and a contract combined....they ask the buyer to agree to their disclaimer like you do on a website...
  13. Dave

    Signing Invoices by Offshore company

    SURE - ATTACHED IT HERE.... Attachments Bios Service Contrat_2_2_1_2 (1).pdf 82.4 KB · Views: 506
  14. Dave

    BVI company vs Cyprus company formation please help?

    I wonder how does Cyprus compare in terms of operating an financial analytics/signals site - the regulator is very harsh with the local forex brokers...
  15. Dave

    Signing Invoices by Offshore company

    please stop this nonsense....it is a plain PDF file...you can always check it via VIRUSTOTAL.
  16. Dave

    Signing Invoices by Offshore company

    Thank you very much for your wish to help - there is a DOWNLOAD link at the left hand bottom of the page - it wills end the file to you....waiting to hear what you think...
  17. Dave

    Signing Invoices by Offshore company

    can an invoice have terms of use and not be signed FROM ANYONE ON MY SIDE - but still signed by the purchasing party? take a look at this contract: TusFiles | Free Cloud Storage
  18. Dave

    Signing Invoices by Offshore company

    Thank you - each signature is usually billed separately?
  19. Dave

    Signing Invoices by Offshore company

    you mean another company MIGHT REQUIRE UTILITY BILL?
  20. Dave

    Signing Invoices by Offshore company

    Hello! I wonder how you act if you have an offshore company and if you invoice another business which requires signing the invoices and you do not want to manifest your personality in the invoice. We could then sign with the imaginary personas signature”¦Do the B2B invoice transactions often...

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