Search results
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Seychelles unlicensed financial service operations, bad business alert!
Thanks for the comments, hope you find this topic useful :)- seat-my-business
- Post #13
- Forum: Offshore Company
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OECD taking further steps to end offshore tax evasion!!
Indeed but still s**t!- seat-my-business
- Post #10
- Forum: Offshore Company
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Belize Financial Service License
What other required documents could be ?- seat-my-business
- Post #11
- Forum: Offshore Company
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Belize Financial Service License
I would like to know too, please list them ?- seat-my-business
- Post #10
- Forum: Offshore Company
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Belize unlicensed Financial Service companies, public available list!
Do you have a list for all operations in good standing too? It may be of interest for those of us that are looking to actually do financial transactions with any offshore based service provider!- seat-my-business
- Post #16
- Forum: Offshore Company
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Switzerland Makes It Easier To Spot Overseas Tax Offenders
I know if we could the world would be a much better place for all of us that are into protecting their hard earned money in offshore company entities :)- seat-my-business
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Staying secret gets harder for banks
I know Admin, the solution that is offered in some of these "total anonymity" offshore company packages are just too good to be true sometimes at least today, back then before 2001 everything was just much easier.- seat-my-business
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Total package for offshore company, banking, card processig and shop?
What did you find out, do you have your setup now and what's the status if you don't mind to share :) ?- seat-my-business
- Post #18
- Forum: Offshore Company
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BVI unlicensed financial service companies, warnings!
Your welcome, will see what else I can find and post :)- seat-my-business
- Post #3
- Forum: Offshore Company
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Advisory Services For Business Growth
Thanks for sharing, good reading.- seat-my-business
- Post #2
- Forum: Business Discussion
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BVI unlicensed financial service companies, warnings!
When I'm doing business with new financial service companies in the various offshore jurisdictions I always check if there is any public available warnings from the financial service commission in the offshore jurisdiction in question. I have posted a few topics about Belize, Seychelles and now...- seat-my-business
- Thread
- Replies: 19
- Forum: Offshore Company
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Belize unlicensed Financial Service companies, public available list!
I can't find it, if you have a link it would be great.- seat-my-business
- Post #13
- Forum: Offshore Company
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Where to register????? Please help!
- seat-my-business
- Post #49
- Forum: Offshore Company
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Feedback on Loyal Bank in St. Vincent and the Grenadines please?
Useful thread thanks for the information very valuable.- seat-my-business
- Post #10
- Forum: Offshore Bank & EMI Accounts
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Forget PayPal apply Neteller.com for your Seychelles corp!
If neteller works with a Cyprus bank account it is great news and you may avoid PayPal for good!- seat-my-business
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Seychelles unlicensed financial service operations, bad business alert!
let's hope they will do an update :zzz:- seat-my-business
- Post #3
- Forum: Offshore Company
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Cyprus company registration, question??
Seems indeed not to be complicated to the a company registered in Cyprus but the banks there have gone nuts and are totally crazy about the required documents!- seat-my-business
- Post #13
- Forum: Cyprus Company formation
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Tax optimizing with onshore and offshore company, please look!
The UK has a £30.000 flat rate tax for all foreign citizens in the UK. You don't pay other tax than that. I don't know if this apply for the 7 years rule where in the past you didn't paid any tax, maybe someone can shed some light on it and share their knowledge!- seat-my-business
- Post #3
- Forum: Tax, Accounting, Licensing & Legal