Search results

  1. K

    Bank reference letter & anonymity

    What if my bank and agent refuse to get me a reference letter but the offshore bank requires it ??
  2. K

    Poll: Top Tax Heavens whatyou thinkg?

    Looks good anyone has Company in Bahrain or know how to go that route?
  3. K

    Ireland company vs Cyprus company formation what you think is best?

    If Ireland is possible for complete setup Means both compant and bank account in Ireland than I prefer this country!
  4. K

    What Is Offshore Banking

    What about Belize bank and they don't accept USD incoming transfers at the moment? Any other bank better than Cyprus and Belize still offshore available?
  5. K

    Any info about igobanking.com ?

    I know they are for US citizens only, if you are looking for some offshore banking you may want to look in the direction of Cypurs, Belize or even Bahamas depending on how much privacy you want and if it is a personal or corporate offshore bank account you want!
  6. K

    Worldpay Login

    Well I had huge problems to login to the worldpay backend to see my payment stats so this is a real help, thanks OP!
  7. K

    Scotiabank Online Bahamas - Please Read need help

    How does this bank handle offshore companies from outside of Bahamas? I want to apply for an business offshore bank account with ScotiaBank in the Bahamas but I'm afraid they will refuse to open an account for companies not incorporated in the Bahamas someone knows?
  8. K

    Fidelity Bank Bahamas online

    Does someone has an account with them? If so how is their online banking and do they accept offshore companies for account opening? I'm really interested in this bank.
  9. K

    Open Moneybookers account with Iran passport, possible?

    I have an friend from Iran who was able to get a PayPal account and Skrill account. He bought both accounts from someone I don't know.
  10. K

    What payment processor for normal online biz?

    Stripe and paypal has been working very well for me I must say!
  11. K

    What Is Offshore Banking

    I would like to know.. what is an offshore bank account in real? I have read about Cyprus bank account on this forum a 1000nd times but it is never mentioned to be offshore, is it considered offshore banking and if not what country is?
  12. K

    Asset Protection Techniques

    Do you know what documents are required to get good asset protection with an Seychelles / Cyprus offshore company setup?
  13. K

    Bahamas Offshore Bank Account For US Citizens

    How to open Bahamas offshore bank account if you don't know the agent in Bahamas?
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