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  1. pimonte

    Someone ever ordered asset protection books from davidtanzer.com ?

    No they are not my books & not my business !!!
  2. pimonte

    Staying secret gets harder for banks

    Without sufficient of money this all make no sense or what do you think?
  3. pimonte

    offshore banking account - where to open?

    No needto visit! all handled remote got my account yesterday and waiting for the password and access url.
  4. pimonte

    Forget PayPal apply Neteller.com for your Seychelles corp!

    Why tell them if you apply with a Seychelles corp`?
  5. pimonte

    Seychelles corp + Cyprus banking secure and anonymous you think?

    So far I have not found something that can be compared to the Seychelles in regards to anonymity. Anguila has as far as I read also no public registrar of company owner ship so it may be well a valid entity.
  6. pimonte

    Cyprus company registration, question??

    Thank you Admin, what for bank account opening any requirements there?
  7. pimonte

    Forget PayPal apply Neteller.com for your Seychelles corp!

    That's really great news, others may open a Neteller account to check for outself. Thanks for information.
  8. pimonte

    Staying secret gets harder for banks

    You don't transfer money that way but to a middle man account or a 4th or 5th account. Alternative you make use of a trust for this purpose.
  9. pimonte

    Someone ever ordered asset protection books from davidtanzer.com ?

    I came across the website and the books + DVD's they are selling here https://www.davidtanzer.com/Order does anyone have ordered them and know if they are good or useful?
  10. pimonte

    What offshore bank account and bank is the best for European business?

    That's not unusual to deposit such amounts or do you think?
  11. pimonte

    What offshore bank account and bank is the best for European business?

    Cyprus banking is working great for European and Offshore companies.
  12. pimonte

    offshore banking account - where to open?

    National Bank of Anguilla Ltd is pretty good, I hold an account with them. Easy account opening and pretty good internet banking.
  13. pimonte

    Offshore bank without minimum deposit and personal visit?

    I think it's Last edited by a moderator: May 29, 2016
  14. pimonte

    Using Offshore Company/Bank Account For Online Sales

    This is not going to work for US citizens for all other countries it may be a way of doing it, most often it's not because of tax reasons but more because of anonymity they do the setup of an offshore corp.
  15. pimonte

    Offshore structure for UK resident

    I don't think this will work. As Admin already said you will need to have a Seychelles or other (non EU entity) company to own the bank account.
  16. pimonte

    Offshore Company Formation and Bank Account

    Cyprus and Mauritius banking is the chepeast from my research.
  17. pimonte

    EU Citizenship for sale in Cyprus it seems.

    Criteria There are a six investment ways which enable an investor to apply for naturalization. A foreign investor may apply for naturalization if he or she meets ANY ONE of the below criteria 1 to 6 AND the CONDITIONS that follow: 1. Investment in government bonds The applicant must have...
  18. pimonte

    offshore incorporations centre - you can find it here!

  19. pimonte

    Do you know what it is about the new FATCA Policy all are implementing?

    Thanks very helpful link, seems it is US relevant only. However with the AIEA that every country seems to sign in Europe it doesn't matter if we call it FATCA or OECD it's all the same it's getting harder to stay anonymous.
  20. pimonte

    Staying secret gets harder for banks

    One of them could be to use a ewallet to fund your bank account abroad, so you don't get a link from PayPal which reports your account to your local authorities and to your bank account!

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