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  1. W

    Where to incorproate for maximal identiy protection, urgen help for offshore company?

    Maybe, dwilson can provide more insight in to this matter. Other than that, I believe any country that has signed TIEAs with Belize can request for the beneficial owner's information if they provide sufficient evidence of wrong-doing to the government of Belize about the suspect. Without the...
  2. W

    Tax office is asking for all information about my offshore company what to do?

    How did they find this out then? Maybe through one of those TIEAs with Belize?
  3. W

    Where to incorproate for maximal identiy protection, urgen help for offshore company?

    Exactly as above, what is the problem with your existing Belize IBC? Do you have a bank account in Belize? If yes, then I believe Belize offers secrecy?
  4. W

    Offshore company for regular e-commerce business where to start?

    Thanks georgegt for the information but what about merchant accounts for eCommerce as Admin asked? Do they provide merchant accounts as well?
  5. W

    Seychelles company / Hong Kong Bank account

    No, it is, what it was. It contains just the information related to the matter of OP, this information will help him in making the right choice.
  6. W

    Introduction

    I think it will be helpful for other users as well if you answer Admin's question here in the thread.
  7. W

    hello all

    Hello Cheick Marc, Welcome aboard. Enjoy your stay! :)
  8. W

    Hello from Pedro

    Welcome on board buddy. You will get help from the users of the board, just ask whatever you need help with. :)
  9. W

    The Advantages of a Cyprus Bank account?

    What do you mean by "Banking Secrecy"? Does it mean that the banks will not handover your account details (i.e. the amount of funds in it) if a government of some other country will ask for such information?
  10. W

    Panama VS Belize VS Seychelles Company, what is best you think?

    I agree with you on that. I don't think Seychelles company is the best choice when your purpose is to do online business with it, especially when credit card processing is involved. Those giving votes or suggesting a particular jurisdiction should provide more information, as to what the...
  11. W

    Seychelles company / Hong Kong Bank account

    Yes, as far as Hong Kong corporate bank accounts are concerned, one needs to visit the bank personally to get the account opened. Opening it remotely is not possible.
  12. W

    Seychelles company / Hong Kong Bank account

    Did you visit Hong Kong to get your Seychelles company's bank account opened in Hong Kong?
  13. W

    IBAN account number for offshore bank account please tell me?

    That's not the case. I know a country in Middle East where all the banks have IBANs for all the accounts held in the local currency of the country and not Euro. The banks include both local and international banks.
  14. W

    Seychelles company and 2checkout does it work?

    The fees of 2CO are a bit high but it is a reliable company. I am not sure whether it is a mandatory requirement by 2CO to incorporate a company first in order for them to accept your business for payment processing. May be some one can shed more light on this aspect. Last edited by a...
  15. W

    IBAN account number for offshore bank account please tell me?

    You can have IBAN even if the bank account is not located in Europe. I have seen it personally.
  16. W

    Wire transfer money from Istanbul to Cyprus can be done?

    Yes, you will have to provide them the IBAN account number.
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