Search results

  1. S

    Where to offshore bank while Cyprus not work any longer?

    very bad news... I have made few setups with them recently everything is changing too fast
  2. S

    Where to offshore bank while Cyprus not work any longer?

    Leupay accepts Belize and Seychelles Leupay accepts almost everything
  3. S

    Where to offshore bank while Cyprus not work any longer?

    Revolut and N26 do not accept such countries as Seychelles and Belize also, you may add Caye Bank, Atlantic Bank International, Private Pacific Bank to your list does anyone have experience with Paxum Bank?
  4. S

    Where is the best offshore / onshore country for a company trading crypto?

    about 7000 EUR to receive license in Estonia instead of 18 000 USD for similar services in Belize it would be a challenge to open account even in Estonia but it still easier then open account for Belize IBC with cryptocurrency business activity
  5. S

    Status of my Belize corp setup with special documents!

    it is also possible to ask them for a goverment fee payment proof
  6. S

    Hello everyone.

    Welcome!
  7. S

    Status of my Belize corp setup with special documents!

    I've just tried to figure out what is it “Belize with special documents” It might not be just a renewal, because annual fillings and gov fee for Belize usually charged in the end of every calendar year, not in July ➢ Bearer Shares must be cancelled before July 1st ➢ All companies must...
  8. S

    Status of my Belize corp setup with special documents!

    It is difficult to understand what is on his mind, why don't you ask the agent what he means? Maybe, you have company with bearer shares? For now, bearer shares are not allowed in Belize
  9. S

    Pre-paying fees - guaranteed existence

    it doesn't exist, terms of goverment fees are regulated by law, also annual filings can't be done for future years may I ask you why are you looking for such automatization solutions? agents are usually take it very serious, it is their money and duty to recall you about annual payments also, I...
  10. S

    Cheap offshore jurisdiction

    Belize is your choice the cheapest set up is Belize IBC+Leupay account, but you need to know that you will be obligated to pay annual costs in December-January second year fees do not depend on the date of registration in Belize and St. Vincent
  11. S

    Advice needed

    HSBC in HK will ask you for local phone, local appartment and HK ID they are not friendly to nonresidents I had great experience in DBS (Hong Kong), but it depends on personal relations with bankers mostly
  12. S

    Belize Company Directory

    also, I have heared few times from registered agent, that Belizian registry updates slowly so, the company may be marked as "Active", but in fact, can be dissolved
  13. S

    List of Swiss bank that accept a foreign company?

    if somebody has such contacts, he will not share it with strangers on forum, because it was a king of challenge to get contacts, infromation costs money have you tried CIM Banque? it is the only one, that do not hesitate to communicate directly with customers, who found them online
  14. S

    Where to open a bank account for Belize company?

    You may try Leupay, Atlantic Bank and Caye Bank or you may try to contact banks in Mauritius, but in most cases you will need introducer there reliable banks are not availible for Belizian companies anymore, forget about it Leupay is the best solution for Belize IBC nowadays, they have no USD...
  15. S

    Why darks and fake setups can only be discussed in Mentor Group?

    maybe because it is illegal? :)
  16. S

    Bank account Online for company USA LLC

    yep, they provide transfers through their account in Crown Agents bank Choice bank and Atlantic bank used to do the same as I recall transfers in USD are availible
  17. S

    Bank account Online for company USA LLC

    Remote account opening is possible, introducer or personal visit is not required, But, they have no direct SWIFT
  18. S

    Banking for UK Companys

    if you are EU citizen, try to apply to ferratum bank
  19. S

    Banking for UK Companys

    it is near to impossible even for EU citizens you need at least have half a year visa with work permission in UK also, it is unuseful to walk in there you need to appoint meeting
  20. S

    Bank account Online for company USA LLC

    I believe that there are no good offshore banking options left in 2018 :( we have some options, but nothing really good

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    8
  • Time
    0.4209s
  • Memory
    14.13MB
Top Bottom