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  1. buzzoffshore

    My Word, by Ed Deedigan, of Kandu Arts - Stand up to the tax dodgers

    Just because it is widely used it does not mean it is legal or any good ;) What I mean is that there is another person here that missed to structure his offshore setup right to avoid to be catched.
  2. buzzoffshore

    formation offshore - and now??

    There are people that don't have an idea about how to use their offshore company correct!
  3. buzzoffshore

    formation offshore - and now??

    So now I have decided to start a formation offshore where do I go and where do I start? That's one of the question one may ask himself when starting out their thinking of establishing their business offshore. The first think you need to think about is the following: What are my goals What...
  4. buzzoffshore

    Anonymous bank account where and how to open please help?

    The problem is not banking anonymous, every Joe can do so, the problem will be to open the account without leaving any footprints! There are not many bank left any longer that are able to help one with 100% privacy due to several reasons like KYC/DD international requirements and financing of...
  5. buzzoffshore

    Belizean Passport Holders Control 17 Million Dollars? Who Are These People?

    What do you think that Mexican and Brazil passport holders are holding in offshore accounts lol!!!
  6. buzzoffshore

    Open bank account with BSI Bank my review / experience!!

    I failed completly to get an account with them! I was visiting them last week just to get informed that they don't take any foreign clients without any references! It's a good way to secure their existing customers but for me it was just crap. Anyway, I had a great pleasure in Switzerland.
  7. buzzoffshore

    Experience with BANK MUSCAT INTERNATIONAL - BMI OFFSHORE BANK (SEYCHELLES)!

    You don't need to visit the bank, everything is done remote. Just have your documents ready which need to be certified and notarized!
  8. buzzoffshore

    My review of BMI BANK: Tied To A Social Cause

    You may want to send them your application and do a follow up call to them later on. They are good and stable to open the account with. Also I have done a lot of googling and didn't find a single negative review about them which just confirms my expirenece with them to be strong and reliable.
  9. buzzoffshore

    Cyprus Bank Account - Easy to open Easy to Manage

    With all the changes going on in Cyprus and their banking it got toff s**t to get your account approved for any type of business and it seems we have to look further for other offshore banking than Cyprus! at least for now. Even though, I got my approcal last Friday afetr 2 months!! I already...
  10. buzzoffshore

    FBME Bank - FBME Cyprus under centrak bank resolution..are they a joke look here??

    FBME used to be a great bank back in 2008 / 2009 and before. But after that they start slowly to suck big times, today I won't use them at all and no costs!
  11. buzzoffshore

    Cyprus Further Eases Limits on Money Transfers Abroad

    Thank you Alain for sharing your information and this thread, good reading actually. I didn't faced any form of difficulty when I tried to transfer my money out of Cyprus, not even new money that I just received this year and transfered out of the bank! It may be the amount's I transfer to be...
  12. buzzoffshore

    Cyprus company formation centre who?

    Thanks prodo it's useful reading. Now to your questions! Almost any of the company formation services in Cyprus are offering this service, actually most of them. You just need to find the one that you trust the most and maybe that has been in business for the longest. Once you found one you...
  13. buzzoffshore

    My Word, by Ed Deedigan, of Kandu Arts - Stand up to the tax dodgers

    With yet another revelation of tax evasion and illegality perpetrated by yet another bank, this time HSBC, is it not time that the Government once and for all clamped down and pursued the perpetrators to the point of prosecution? Are politicians so deeply entwined with their bank-rolling...
  14. buzzoffshore

    offshore bvi - you better read !

    I read it...and now? :)
  15. buzzoffshore

    offshore incorporations centre - you can find it here!

    I read they say it's aprox 1000 billion $ that is floating offshore and in tax havens.. wow!!
  16. buzzoffshore

    incorporate offshore

    yeah lots of money is floating offshore..
  17. buzzoffshore

    offshore incorporations centre - you can find it here!

    When one is looking for an offshore incorporations centre, what is he actually looking for then. I would say a agent who is able to help him out with his needs and goals. Some company that is able to help with the entire setup of his business offshore. No one will want to get into trouble once...
  18. buzzoffshore

    incorporate offshore

    I'm interested in to find out how to incorporate offshore and what it was like in the past. So what I did was looking into the past history to see how things have developed over the last 10 years, what I came to see was astunishing, so many providers and so little knowledge about the topic...
  19. buzzoffshore

    Offshore Company, bank account and PayPal, sorry again!!!

    2co.com and Plimus along with Payoneer and Skrill there are a few more options I'm checking out at the moment.
  20. buzzoffshore

    Question about Cyprus company duty fee?

    Does other offshore countries have similar duty fee?

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