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I have an account with Piraeus bank for some time now never had any problems with them, the bank has insurance so I'm not really worried.

Cyprus is onshore or low tax jurisdiction so as EliasIT alredy suggested Cyprus is the best choice if the business takes place in Europe. Also the reclaim of VAT if you buy from a European wholesale can be a great advantage.

It's simple, when you pay VAT to another EU country you reclaim the VAT from the local VAT office! this way you will not have the VAT you paid as expanses but just as a short term expanses until you get the VAT amount back. Thats one of the major reason for companies who are trading a lot within...

So do we speak a Offshore holding company owning shares in the onshore company? How does this works with offline business how should the cash flow be?

I don't know about the legal part, but you say you will use 2co or MB to accept payments from your customers which means you will not be limited with the jurisdiction of incorporation so I would look into Seychelles, Belize or even Cyprus all depending on which activity the company will have.

I have been through this process with another offshore company provider which went out horrible. Im not going to reveal the name of that company but it is one of the first in the google search, What I paid for comapny+ bank account $600 was very cheap so I went ahead and paid for the package at...

Is it possible to open a US Bank accoutn with HSBC? I'm not a US citizens but think HSBC is the most safe to bank with, please help if you can.

Do you require a passport copy, reference letter and utility bill or just the application?

Would like to know this too most are going the offshore path and you do the opposit :confused:

WikiLeaks is not good for the World, what they "leak" is not mend to be public and can be the root of damage, war and terrorism!

Facebook is goind to be too big they go the route like Google did for some years..

Panama is out, now what is left? Baswana maybe?

I whish I had the money to buy my own Jet :D

So we have to go with a Seychelles foundation if Im right? I see it costs a few thousand euro, can it be done cheaper anywhere else?

confirmed - I can withdraw my moneybookers money to the cyprus bank account.

LoL what will be the next some psychologist will give you a 15 min. session to convience you that you are surrounded of terrorist ?

So does Cyprus has foundations or no ?

For any one new to offshore companies it is a must download on a scale of 0 to 10 I give it 10 :D

Read it as well promoting Seychelles and Cyprus much but still a good portion of information to find there :)

Why do you say Nevis and Saint Kitts ???? they have signed many TIEAs I don't want to incorporate there :confused: :confused: Can't post links for some reason here is what I found on the OECD website Tax Information Exchange Agreements (TIEAs): Saint Kitts and Nevis SAINT KITTS AND NEVIS...