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I want a simple shell company and a bank account
I would use them to receive the funds - cash it out and then deposit directly into personal account - anyone using them this way?- Dave
- Post #9
- Forum: Offshore Company
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I want a simple shell company and a bank account
Since the Service is limited to e-money, which does not qualify as a deposit or an investment service in the sense of the Law, the Client is not protected by the Malta Depositor Compensation Scheme provided by the Compensation Schemes Management Committee. Client shall not be entitled to...- Dave
- Post #7
- Forum: Offshore Company
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I want a simple shell company and a bank account
yes it is an online bank which allows you to receive swift wires to your corporate account... LeuPay- Dave
- Post #5
- Forum: Offshore Company
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I want a simple shell company and a bank account
Have you looked into online banks like Leupay for example? The might work with a Belize company...- Dave
- Post #2
- Forum: Offshore Company
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Comparison of Offshore Corporate Structures
Thank you for your kind reply -- i wonder if anyone can list the docs they were required to provide to incorpoate in BVI!- Dave
- Post #7
- Forum: Offshore Company
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Comparison of Offshore Corporate Structures
Can anyone please compare bvi with isle of man in terms of reputability and price of maintenance?- Dave
- Post #5
- Forum: Offshore Company
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Comparison of Offshore Corporate Structures
Not spamming at all... Thought it might be useful to some.. Does anyone have any thoughts about bvi companies in terms how they compare to other offshore jurisdictions?- Dave
- Post #4
- Forum: Offshore Company
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Comparison of Offshore Corporate Structures
Hello) This is my first post here - so wanted to share this interesting document: This table has been prepared to provide a comparison of the laws of the British Virgin Islands ( BVI), the Cayman Islands, Guernsey and Jersey The link to the PDF file...- Dave
- Thread
- Replies: 10
- Forum: Offshore Company