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Seychelles unlicensed financial service operations, bad business alert!
If you are into trading stocks, currencies or other financial instruments you may be warned about all these scam and unlicensed Financial service operations.I have made a few post about the different government body's in the different offshore jurisdictions, and below is the one for the...- seat-my-business
- Thread
- Replies: 13
- Forum: Offshore Company
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VP Bank Liechtenstein & AEOI - information exchange, be aware!!
I made it an task to check all Google Alerts which I have marked with my business partners and things of interest on a daily basis.- seat-my-business
- Post #10
- Forum: Offshore Bank & EMI Accounts
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Belize unlicensed Financial Service companies, public available list!
Yeah have been a victim of such operations a few times that's why I know about the link :)- seat-my-business
- Post #3
- Forum: Offshore Company
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Belize unlicensed Financial Service companies, public available list!
You may have wondered how it comes that so many Belize company are actually providing forex trading and advanced investment schemes without to be licensed! The reason is that they just incorporate a simple IBC in Belize and start doing business without telling anyone (also not the bank) what...- seat-my-business
- Thread
- Replies: 17
- Forum: Offshore Company
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Offshore company and bitcoin how?
Did anyone actually send bitcoin some support ticket to ask what they accept or if they have any restrictions in regards to offshore jurisdictions?- seat-my-business
- Post #9
- Forum: Offshore Company
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Bitpay.com and Seychelles company works!
Thanks for the information, I'm sorry to say so, but I wasn't aware of bitpay. I will aproach them right away.- seat-my-business
- Post #9
- Forum: Offshore Bank & EMI Accounts
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OECD taking further steps to end offshore tax evasion!!
Does it comes to an surprise for anyone any longer?!!- seat-my-business
- Post #5
- Forum: Offshore Company
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Total package for offshore company, banking, card processig and shop?
I don't believe you can put it up like that. Many service providers are netowrking to offer 1 package to the customer! That's not specific to this industry but also in the SEO and e-commerce world.- seat-my-business
- Post #13
- Forum: Offshore Company
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Nedd trading / brokerage account for offshore company, where?
There are some good suggestions here, if you need any more just post here I have a few friends that are providing such service!- seat-my-business
- Post #5
- Forum: Offshore Bank & EMI Accounts
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New offshore company where to go?
Again I have to agree with blowfish, if you are new to all this and you don't have a clue to what you want a Seychelles company get you covered and is cheap, you can lookup at admins sales page here /company-formation/seychelles-ibc/ibc-company-fee.html Last edited by a moderator: May 29, 2016- seat-my-business
- Post #3
- Forum: Offshore Company
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Cyprus company registration, question??
Do you need the passport copy and utility bill to be certfied ot something? what about the bank are they fine with just a bank statement or utility bill is mandatory?- seat-my-business
- Post #7
- Forum: Cyprus Company formation
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Offshore financial service license, costa rica, panama where?
I agree with blowfish, if you are able to obtain a financial service license in Belize atm then do it if you need it, since with all the increasing international regulations and OECD making things complicated it's not going to be easier in the future. Personally I'm 90% sure I will apply for a...- seat-my-business
- Post #10
- Forum: Offshore Company
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Swiss banking dead from 2018 auto info exchange!
That's really great information Mr. it has been of lot's of help thanks.- seat-my-business
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Where to bank if multi currenty account is required?
You never answered, the questions seems still valid in 2015 - most banks if not all worldwide offer multi currency banking accounts including Internet banking. I don't believe you will find any bank today that don't offer multicurrency accounts!- seat-my-business
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Why not bank account in same country as Offshore company?
Yu always want to have the offshore company formed in one jurisdiction and the bank account in another, never bank the same place where your company is incorporated it makes things much safer. Finally if you want to be sure not to get busted at any time, you build up huge offshore structures in...- seat-my-business
- Post #5
- Forum: Offshore Bank & EMI Accounts
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Whats the catch with an US bank account, why can't I open an account there?
There is no catch but you defiantly don't want to bank there in 2015! Find some other bank if you like your privacy!- seat-my-business
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Need advise Offshore bank account without visiting country possible?
It's not possible any longer with Barclays Seychelles, you will want to find other offshore banks to bank with. Their requirements are ridiculous as well!- seat-my-business
- Post #9
- Forum: Offshore Bank & EMI Accounts
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Switzerland Makes It Easier To Spot Overseas Tax Offenders
I hope for the 422 viewers of this thread since 2011 they moved to other banks than to relay on the banks in Switzerland, if not, NOW is the time to do before 2018 where you gad badly hurt if you don't do so!- seat-my-business
- Post #2
- Forum: Offshore Bank & EMI Accounts