Search results

  1. craigs

    Best way to order a multi layer offshore structure?

    Thank you all for reply. I have found out that this was a little to big for me. I scaled down my setup to include a Seychelles IBC and Cyprus bank account for now. Later I will setup something bigger but I want to get a feeling with this first.
  2. craigs

    Closing a offshore company, what is the process if I need doing so?

    Say it is registered in the Seychelles or Belize, then we don't need to do anything if we don't need the company any longer?
  3. craigs

    Best way to order a multi layer offshore structure?

    I need some help, what is the best way to order a multi kayer offshore company structure / setup? Will I need to do a business plan and provide a diagram of the setup? Would it be best to order one offshore company with one CSP and the other with another CSP and so on?
  4. craigs

    Offshore Holding company with Cyprus trading company how was it?

    What about the contracting between the companies who will arrange for it?
  5. craigs

    Offshore company with nominees is it considered anonymous?

    To my understanding it is considered anonymous to appoint nominees and they will sign any agreement and contracts required.
  6. craigs

    Virtual Office in Cyprus or Seychelles or Belize?

    Will it be possible to do meetings there?
  7. craigs

    Offshore company for investment, private investments in Bonds and Stocks!

    Indeed it is Private Investment no offerings to 3rd party.
  8. craigs

    Offshore bank account to accept payments from customers good?

    Thank you! I learned nothing wrong and the customers I asked if they had any issues answered positive :)
  9. craigs

    What bank is best, FBME Bank in Cyprus / Tanzania or HSBC Bank in Hong Kong?

    I already read the FBME banks tariff and they are too costly for day to day banking.
  10. craigs

    Do you trust in offshore company and privacy?

    Exactly.. no need to worry, I feel comfortable with the setup of my offshore company.
  11. craigs

    Seychelles Company Formation special offer October 2012 - continued!

    Yes sorry, all good. I got all documents just now by e-mail, awesome all as expected. Thank youthumbups
  12. craigs

    Panama, Hong Kong or other offshore jurisdiction whats now the best?

    Nice and informative voting.
  13. craigs

    Testing Money Launderers and Terrorist Financiers - Access to Shell Companies!

    Not surprisingly it's the offshore jurisdictions and not the onshore that comply to the rules.
  14. craigs

    Seychelles Company Formation special offer October 2012 - continued!

    Do you know how long it will take before my company is registered?
  15. craigs

    Offshore bank account to accept payments from customers good?

    I wonder if there is something wrong to ask my customers to pay their invoices directly to my offshore bank account? That would make it easier for me to move with the incoming money. Anything wrong doing so?
  16. craigs

    Transfer from individual to offshore company can I do that?

    Id did it onshore and had to pay tax from my assets and equity.
  17. craigs

    Hong Kong's First FTA With Europe Takes Effect

    So Hong Kong has free trade with Europe. Im excited to see how this turns into the real if it does!
  18. craigs

    Seychelles Company Formation special offer October 2012 - continued!

    Thanks for the quick reply and the proposal and invoice, I made my PayPal payment Transaction ID: 1JN65562DP199864Y please check and proceed :)
  19. craigs

    What bank is best, FBME Bank in Cyprus / Tanzania or HSBC Bank in Hong Kong?

    What bank is best to open a offshore bank account with from the titled banks? Ive been reading postive and bad things about both banks and confused. What I'm looking for is stability, USD and EUR accounts, Internet banking and I don't want to travel there!
  20. craigs

    Offshore company for investment, private investments in Bonds and Stocks!

    What is the best offshore company setup for investments in Bonds and Stocks? Literally speaking then I don't care what offshore jurisdiction to incorporate just the banking is stable!

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