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  1. P

    Offshore Bank account in Hong Kong for BVI company - got spammed with this offer??

    A big no go, if you need to find a lawyer or agent in Hong Kong let me know (you can PM) I have a trust worthy agent I know well.
  2. P

    Offshore bank account for gambling where??????

    Will a Cyprus bank account not work for you?
  3. P

    Offshore bank account in Cyprus or in Belize what's best?

    Need to know what you guys think of offshore banking in Cyprus vs. Belize banking, I read this thread invalid1c/forum/f16/list-banks-belize-directly-belize-central-bank-15806 and see there are only 5 banks there. Last edited by a moderator: May 29, 2016
  4. P

    Adult Website company in Hong Kong good or bad idea?

    I know of at least 2 Adult companies that sucessfully incorproated a company in Cyprus and opened a business bank account there, everything legally and perfectly smooth in the process.
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    Offshore holding company where to incorporate?

    The Seychelles keeps popping up since they are still the last offshore jurisdiction that don't have signed any TIEA's and maintain banking secrecy.
  6. P

    CySec license for Seychelles company or Cyprus company?

    Do you actually know what CySec stands for? :D Cyprus Securities and Exchange Commission How can you believe it to be valid in the Seychelles lol
  7. P

    IoM Confirms Online Gambling Safeguards

    I made some research and it seems that a valid company alloed to perform this activity can be incorporated for between $6000 and $10000 so it isn't that expensive.
  8. P

    Why registered shares better than bearer shares for offshore company?

    Congratulations :hello: did you also got your bank account and if so did they opened it in Cyprus or where?
  9. P

    Seychelles Company or BVI Company what do you guys think is best?

    The BVI is belonging to the UK and so recognized as UK theritory and therefore eligible for a EU merchant account.
  10. P

    How to know if an offshore company incorporator/agent is trustable?

    Agree! The reason for why I'm posting here is that I had a great expirience with the operator of this forum and this forum was actually the reason for why I trusted them, odd right :D
  11. P

    Looking to start an IBC for an online business running in Australia

    So to have the offshore structure in place (offshore holding company and bank account) before you start your regular business is recommended right?
  12. P

    Hav Cyprus company and bank account with USB need other bank!

    Piraeus is Greek as I have been informed but with a Cyprus branche.. I applied for an account with them and received everything after 6 weeks it was really worth waiting the Internet banking gets 5 stars from me.
  13. P

    Hello and have a nice day

    Hello from the sunny beach, love this forum... :pipe:
  14. P

    Hav Cyprus company and bank account with USB need other bank!

    I have a Cyprus Corporation and a bank account with USB Bank (iBank). I would like to switch over to another bank that offers us means of withdrawing by electronic payment (Debit Card). Currently our bank only offers banks drafts and wires. What other bank can provider better options for us...
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