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  1. D

    How to transfer money from belize to Indonesia besides using swift?

    I discovered transferwise. Paypal can seize your money for any reason. Skrill is even worse than paypal. Neteller I haven't checked. What is it?
  2. D

    Best Cyprus bank account where?

    yap. Precisely.
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    Cyprus bank account w. Debit or credit card Visa please help?

    For banking I actually prefer HSBC or DBS or some famous bank. Piraeus bank doesn't seem to be a very big bank at all.
  4. D

    Cyprus bank account w. Debit or credit card Visa please help?

    I can give those. Is it USD or cyprus dollar? Wanna save up on kurs
  5. D

    Cyprus bank account w. Debit or credit card Visa please help?

    Do you like the bank? It's just to store money. Is it in USD or cyprus dollar?
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    Which countries allow me to open bank account easily?

    I see. Should I use a service to open a bank account or should I just do it my self for cyprus bank? What about incorporating?
  7. D

    Delaware LLC?

    Is it cheap? Anonymous? Legal? I mean technically LLC is flow through entity for tax purpose according to US law. I am an indonesian citizen. Delaware state will ask me for $300 per year and that's it. What about indonesian government? What about if one day an indonesian judge say oh...
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    I want a simple shell company and a bank account

    I am sorry. Won't do it again. What did I talk about?
  9. D

    Seychelles vs Belize vs others

    yap $750 only. no body knows who the director is right? no income tax right? no requirement or anything right? I won't even bank in Seychelles. So nothing Seychelles government do can affect me adversely in anyway right?
  10. D

    Seychelles vs Belize vs others

    So Seychelles company and cyprus bank account. At bank of cyprus right?
  11. D

    Which countries allow me to open bank account easily?

    I want banks that 1. do not have my name in it. say my name is odonnell. I want the bank account under name bunny corp. It doesn't have to be a real corp. I just want to make it clear to tax authority that I do not own that money. 2. cheap 3. low required balance. 4. can accept money easily...
  12. D

    Seychelles vs Belize vs others

    no tax? no report? no audit? cool.
  13. D

    Best Cyprus bank account where?

    Thanks Admin. I liked your post. That is exactly what I want. Thanks. Ah I agree with you. Which one is better? Seychelles or Belize? Bank of Cyprus. Even on 2013 they don't steal money for deposits less than $100k right? which one is cheaper, tax free, more anonymous, etc. Basically the...
  14. D

    Purchasing Seychelles Incorporation Is a Wise Decision

    well the corporation doesn't have to do anything. it's just if one day somehow, on a rare chance, some tax collector come to my house, I can say, it's not my money. It belongs to this corporations. The law of the country doesn't matter. It's just a paper. I am thinking of making a corporation...
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    Discover the Advantages of Belize Incorporation

    I think i overestimate it's usefulness but you should see transferwise.com your self Anyway all I need is very cheap shell corporation. The corporation doesn't have to do anything. The main purpose is so I can open a bank account under a name that is not me. In fact, if I can do so without...
  16. D

    Discover the Advantages of Belize Incorporation

    transferwise allow easy money transfer. may be not that essential. It's pretty cool. I can withdraw money from my USBank via ach and the money will be deposited to my indonesian account probably from transferwise in rupiah.
  17. D

    Discover the Advantages of Belize Incorporation

    cyprus bank is not compatible with transferwise singapore bank isn't that good either. Hmmmm.... It seems that the only way to fund transferwise cheaply is through regular transfer.
  18. D

    Discover the Advantages of Belize Incorporation

    what is minimum balance for cyprus bank?
  19. D

    Discover the Advantages of Belize Incorporation

    what happen at deutsche bank?
  20. D

    Discover the Advantages of Belize Incorporation

    were you aware that cyprus rob deposits in 2013

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