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  1. craigs

    Learn about the Bahamas Smart Fund, what you didn't know I'm sure you didn't!!

    The Bahamas ?SMART? Fund A recognized legal structure in The Bahamas that issues or has equity interests the purpose or effect of which is the pooling of investor funds with the aim of spreading investment risks and achieving profits or gains from the acquisition, holding, management or...
  2. craigs

    BVI Closed end Fund, want to know how to create?

    The closed-end fund structure consists of a business company limited by shares. A closed-end fund is different from an open-ended fund (mutual fund) in that investment units are redeemable at the discretion of the fund manager or in accordance with the terms agreed upon with the investors of the...
  3. craigs

    Offshore without secrecy?

    In the new era of transparency, offshore jurisdictions must offer more than secrecy to attract investors Offshore investing has garnered a reputation the world over well-founded or not for helping people hide money, whether from taxes, creditors or unwanted inheritors. This idea that offshore...
  4. craigs

    Tackling Tax Treaties, learn for your business!

    How double taxation agreement can reduce your tax liability A jurisdiction with a well-developed tax treaty network can confer an array of benefits to companies and investors. Peter Ni, a Shanghai-based partner with Zhong Lun Law Firm, and Lian Fang, a Hong Kong-based registered foreign lawyer...
  5. craigs

    Moving into Mauritius! From China and India to Mauritius!

    Deteriorating trade relations between India and Mauritius will cement China?s position as the island?s next big patron Once a tropical isle known solely for its sugar cane exports and lavish resort vacations, Mauritius swiftly transitioned into a highly competitive market for financial...
  6. craigs

    FATCA FOLLIES

    New US tax regulations will impact investors around the world and could give rise to ?speakeasy? banks, says Larry Lipsher, a China-based tax consultant So what is FATCA and what's all the fuss about? FATCA or the US Foreign Account Tax Compliance Act requires foreign financial institutions...
  7. craigs

    Offshore and Paypal

    Good advise in this thread..
  8. craigs

    Original documents for my seychelles or other offshore company why?

    Most banks (so in Cyprus) will require the apostile. Some banks don't care about it.
  9. craigs

    Do you know if 2co.com accept Seychelles company for payment processing?

    Yes 2co accept Seychelles companies no need to worry.
  10. craigs

    Seychelles Company Formation special offer November 2012 - Order Now!

    Some times it takes a little longer than intiially promised but they deliver and it is going pretty fast compared to many others. Good communication as well.
  11. craigs

    Accounting and financial reporting mandatory for Belize & Seychelles company?

    Good to know. Actually I read it as a Seychelles company does not have to maintain this at all, but this way it doesn't matter neither.
  12. craigs

    Panama VS Belize VS Seychelles Company, what is best you think?

    I agree it is a strange question you are asking :D ?
  13. craigs

    What is a PoA - say Power of Attorney?

    I only need a PoA if I have a nominee director and shareholder? I don't need it if I have more than 1 shareholder right?
  14. craigs

    Where to get anonymous debit card for bank account for Belize company?

    I have reading a Tanzania bank account with FBME will do the trick. I also read GIft cards you buy can be used for the purpose.
  15. craigs

    Will this setup work?

    You simply need a legal tax adviser to check what the laws and regulations in Canada are towards such a setup. Otherwise the setup seems pretty good, thank you for the lead actually.
  16. craigs

    Expat looking for incorporating a offshore company in Europe.

    For me it is obvious that a Gibraltar company is of any use any longer if you want to avoid corporate tax! Cyprus still maintain a distinct between onshore / offshore i.e. resident and non-resident.
  17. craigs

    I'm from Italy, please help me to reduce my tax or avoid it with offshore company!

    When you have all your office and staff in place then please post back here, I may have some business for you which could help you reduce the monthly costs for your setup :) If you are interested.
  18. craigs

    your experience with offshore company formation in Belize and Seychelles please?

    Because of the recommendation I got I choosed a Seychelles company but initially I was looking for a Belize company. I think both can do it for the majority of Internet business owners.
  19. craigs

    Seychelles Company Formation special offer October 2012 - continued!

    Thank you for your good service I got my Seychelles company and the original incorporation documents all everything as you told me. Waiting for my Cyprus bank account to be activated.

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