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  1. DeMajor

    How to protect my banking privacy?

    There are better places then Cyprus, sorry to say so.. at least Piraeus Bank Cyprus is a no go, it turns out to play with other rules that are not applicable to International Financial Laws!
  2. DeMajor

    Power of Attorney is it required for all offshore companies?

    Yeah we figured out there was no reason for the company to request a Power of Attorney for this purpose!
  3. DeMajor

    How would you rate Baltikums Bank in Latvia and RCB in Cyprus for personal accounts?

    Since this thread started I got lot's of troubles with Piraeus Bank Cyprus which seems not to apply to International Laws but put up their own rules for account holders of theirs!
  4. DeMajor

    AfrAsia and MCB banks in Mauritius any good?

    It's possible to sign an offshore account without the help of ant Agent or other 3rd party but it's most often easier to get the account if you have one by hand to help you.
  5. DeMajor

    What is the current status with the Cyprus banks?

    Yeah got it, anyway they have my account "under review" atm. so I pretty much lost with the money on that account. Seems Piraeus has some very special Internal rules which don't apply to official International Banking Laws and they put such laws beside when it comes to the slightest reputation...
  6. DeMajor

    Cyprus bank account within 4 days...s**t that was quick..

    Yeah some additional documents and information you have to provide but nothing big really.
  7. DeMajor

    Best offshore jurisdiction for privacy, asset and anonymity protection, please read!

    Seychelles is still great for offshore company however it has no options for offshore accounts so you need to find an offshore bank somehwere in a different jurisdiction and then again it can be difficult to get an offshore account or even onshore / EU account for a Seychelles company in certain...
  8. DeMajor

    Offshore bank without minimum deposit and personal visit?

    Yeah cool list.. btw is it applicable at all any longer or do you have even more banks you can put on this list of offshore banks?
  9. DeMajor

    Suitable insurances for offshore companies?

    It's an old thraed and OP may don't even be here any longer it seems. Otherwise he or others may reply and I will be happy to post some new insurance companies that have specialized in expats insurances.
  10. DeMajor

    Tax on Invoice that get paid directly to my bank account?

    Yes you will have to pay personal tax regardless where you are incorporating your company unless you move out of your country and pay tax somewhere else if applicable. There are at least double tax treaties you can make use of it certain cases you want to ask a tax firm for more advise on this.
  11. DeMajor

    Best offshore bank CIM Bank Review maybe?

    You got any response yet? I was wondering if this is really the situation with the bank! Why would they close the doors for foreigners in Europe for the account opening in their bank? Is Switzerland part of the EU or not?
  12. DeMajor

    real USA bank account without SSN, live in Poland, how?

    yeah it really seems to be the best solution so far for foreigners seeking a complete US setup.
  13. DeMajor

    Delaware Company Formation What Should You Know About it !!

    Great offshore jurisdiction for foreigners it seems. Same place where Stripe Atlas incorporate companies. The only thing you need to be aware of is accounting and filing of tax is mandatory for the company!
  14. DeMajor

    Cyprus Company Formation - Why Register Your Company in Cyprus?

    I have always been very happy with my company in Cyprus. When I decided to start I consultant an agent that advertised to be able to do Cyprus company formation and asked if it really was the best to do in my situation with my business activity that mainly is taking place in Europe. We discuss...
  15. DeMajor

    Open Cyprus Bank Account

    Some of the banks you open an offshore account with are just insane when it comes to business activity and prove of business. For instant they will ask you for invoices for some of the transactions just suddenly out of the blue in the mean time they put your account "under review" as they call...
  16. DeMajor

    US Bank Account opening with Stripe Atlas!

    Great OP I just applied for the Stripe package.. I was convince that this was only for US citizens before I read this,
  17. DeMajor

    Why do people want to open accounts remotely?

    Why that? There are 100s of great banks that let you open an account remote?

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