Search results

There is a risk of encountering evil Agents. The director of an offshore company is the nominal, in case of non-payment. they put the client (the Beneficiary) as the director and leave the company. I do not assert that this is what everyone does, but I have observed this practice.

You are right, there is a risk. You can not keep money in one purse. But as I said, now is a very difficult time for shell companies. The owner of this PI has a bank in Santa Lucia, MSO in Hong Kong and PI in Lithuania. I hope that he will not close his entire business in one day. For me it will...

I don't want to advertise to anyone. The IBAN have their own and not from a third party Bank. And SWIFT code, too, its. They do have a correspondent account in Azerbaijan. I have one account there working for the Scottish LP. If it wasn't so slowly paced payments, you can work. I even get...

Not so long ago I was advised this forum. I am very glad to become its participant. A lot of relevant topics and original solutions. About myself: In the offshore business since 2004. Good experience in opening bank accounts. I will be glad to share my experience and get a new one. All good time...

In my opinion, SWIFT payments are very slow. 4-5 day. only the Euro, GPB, Francs, Yuan, Ruble It is necessary to get acquainted with the tariffs. Some positions are very expensive.