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  1. S

    Credit Card Processing for Belize IBC?

    Yes, no issue with that Bank will accept it However in order to get the EIN you need to have a ''physical office''. Any CSP can help you with that for 250/500USD yearly
  2. S

    BVI Company Formation & Bank Account

    Intertrust, OMC Group, SFM, Turner Little, TMF Group, Trident Trust, Vistra Worked with 2 and tried 5 for different services No issues with any of them
  3. S

    Credit Card Processing for Belize IBC?

    Citibank, Wells Fargo can easily open account for Delaware,Florida companies cant be done remotely cant be done without EIN
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    Is Euro Deniz IBU Bank legit?

    Make it less obvious, you are embarrassing yourself
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    Seychelles ltd

    I understand you need to promote your services and do your thing. You obviously will never admit that there are other jurisdictions with the same ''benefits'' of a Seychelles company (0% tax, private registers, no paid up capital, few documents required, fast registration) and that are not...
  6. S

    Seychelles ltd

    Please let me know your Good, very simple and legal way, to open a bank account inside Europe in 48 hs for a Seychelles company (the one you promote in your website) and then I will tell you how it matters Last edited: May 12, 2020
  7. S

    Seychelles ltd

    With HK, and even with a Canadian company, you will be able to open account in Europe Obviously you need the right contact and an interesting initial deposit, but it is possible in Liechtenstein, Luxembourg and Switzerland. This are serious banks, no smalls EMI from Baltic region.... As an...
  8. S

    Seychelles ltd

    It matters. Whoever said it doesnt is because they are promoting that service, trying to sell company registration service in Seychelles Why would you register a company in a jurisdiction that is blacklisted. What for? To save 2-3k? Try to open a corporate bank account for a seychelles ibc in...
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    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    Because they think they are smart Funny thing is that they end up paying nominee services, nominee ubos, virtual offices and other useless services just to end up opening accounts in Comoros Islands, Dominican Republic, Vanuaut etc or a shitty EMI that will collapse in 12 months and loose all...
  10. S

    Credit Card Processing for Belize IBC?

    Anguilla, Bahamas, BVI, Canada, Cayman, Florida, Delaware,Nevis, Panama, St Vincent, St Lucia, Samoa, Seychelles, Vanuatu are also countries with 0% tax (0% tax in THOSE countries, you still have to pay wherever you are resident) and no accounting Still, its better to pay 5-10% taxes and be...
  11. S

    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    I had 2 clients that were caught using this strategy It took 3-3 and half years from the moment the account was opened for the tax institution to find out, but at the end they caught him Belgium and Italy were the countries Pay your taxes and sleep at night There are million ways to reduce...
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    Which countries don't have public UBO registers?

    U Usually signatory is UBO
  13. S

    Bolivian offshore company

    OFAC list is not a small problem, it will be a nightmare to open foreign bank account for Boivian residents/citizens/companies Except for Uruguay (extremely attractive), Paraguay (easy to setup company and to get passport/residency) or Chile (very attractive before Bachelet but socialists might...
  14. S

    Advice Needed - Where to Move?

    60K for a studio? you can get for 25k easily cost of living is high, you are right, i lived there almost 3 years Sorry....but they really ripped you off for that bedspace For that money, in ajman you could get 1 bedroom apartment easily Ajman, sharjah and Rak are waaay cheaper than Abu Dhabi or...
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    Apintertrust.com

    I agree 100% Working with a big reseller can be smoother, you can easily switch to another jurisdiction, get assistance in different languages and maybe communication can be easier if they are in the same time zone I was just talking about the pricing, because in many threads users criticized...
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    Apintertrust.com

    like Like any other Services Provider, probably they are registered agents in 4/5/6 countries -maybe none that't why their fees seem high- not more than that. For all the other jurisdictions they are reselling If you want a Panama package, the cheapest option will be to hire a registered...
  17. S

    Cyprus: Find company by Owner

    try with this www.opencorporates.com
  18. S

    Which countries don't have public UBO registers?

    the Division of Corporations (USA) or Registraire of Entreprises (Canada) do not have a register of UBOs (yet) however a serious agent will ask for this details as this is part of the due diligence
  19. S

    Offshore Company / Offshore Bank Account / Payment Gateway

    which bank are you talking about? Anybody managed to open a bank account with Al Salam Bank or with SBM?
  20. S

    Offshore Company / Offshore Bank Account / Payment Gateway

    HK account with nominees in the structure? good luck maybe for the company but not for bank account

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