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BVI unlicensed financial service companies, warnings!
Thank you for sharing, was an eye opener for me ;)- porkmorck
- Post #13
- Forum: Offshore Company
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Searching for a jurisdiction with simple company accounting
You know if it's possible to get paypal account for a company in Guatemala ?- porkmorck
- Post #7
- Forum: Offshore Company
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Offshore Bank Account question, need real offshore banking with good internet banking system, where?
We need some better information about each offshore bank, like OP I'm in the same boat looking for a reliable bank to open my account, my only requirements are: must be outside of Europe stable and large bank Internet banking Euro and US Dollar bank account Debit Card for ATM if possible...- porkmorck
- Post #7
- Forum: Offshore Bank & EMI Accounts
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Offshore bank account for a BVI company where?
thank you for the list any recommandation please? Last edited by a moderator: May 29, 2016- porkmorck
- Post #30
- Forum: Offshore Bank & EMI Accounts
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Information about Standard Chartered what I have learned !!
Damn why this bank requires personal visit? they seem to be a huge and legit bank for offshore accounts.- porkmorck
- Post #30
- Forum: Offshore Bank & EMI Accounts
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My Experience with Rietumu Bank please read!!!
Have seen many of my business associates using this bank for good. They claim this bank to be safe and reliable! I want a bank outside of Europe so that's why I'm not using them at all!- porkmorck
- Post #21
- Forum: Offshore Bank & EMI Accounts
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Belize bank account for financial services, where to bank?
How secure is Belize bank in case of a 3rd financial crisis hitting the world soon? You think they are stable and what bank name to use? I don't care about license I need a stable, safe and hard to crack bank in case everything goes wrong in Europe?- porkmorck
- Post #4
- Forum: Offshore Bank & EMI Accounts
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BVI company requires lots of shitty documents to incorporate!
If I provide these documents would you consider it to be a safe harbor outside of Europe if banking takes place say in Cyprus or Mauritius as suggest often on this forum?- porkmorck
- Post #5
- Forum: Offshore Company
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New to offshore company and account I need help please?
A friend of mine told me to incorporate outside of Europe because of the trouble with all the people comming to Europe at the moment, he is mentioning that we soon will have a civil war and property will be worthless and funds frozen! If that is right I want to be prepared and not wait until...- porkmorck
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- Replies: 12
- Forum: Offshore Company