Search results

  1. S

    Will OS bank account = tax liability?

    Would suggest that you use BVI, Cyprus and Mauritius
  2. S

    Do you know standardbank.mu/Mauritius it's an Mauritius bank?

    Yes dominic. Sorry for late reply :)
  3. S

    What are the tax havens around, beside Seychelles, Belize and Panama?

    georgegt, I am very interested about Guatemalan Offshore. Do banks require identification/declaration of ultimate beneficial owners?
  4. S

    Can you guarantee the opening of my offshore company?

    Was wondering if you opened your bank account finally.
  5. S

    Panama VS Belize VS Seychelles Company, what is best you think?

    If you incorporate a Seychelles Company, you would need an account to operate. And I assumed it would be out of Seychelles?
  6. S

    Can you guarantee the opening of my offshore company?

    After opening of account, if banks find out that something is fishy..I will try to find out whether this is true...If its the case, no refund...
  7. S

    Can you guarantee the opening of my offshore company?

    Sorry was commenting on Admin in fact. Well if I have KYC of the Shareholder, BO, Directors and a business plan, I can do something for the guarantee with banks
  8. S

    Require Seychelles company and bank account in Mauritius which bank I need to go?

    With the exception of PT Bank International Indonesia, all other banks offer Internet Banking. All banks offer multi currency bank accounts. Most of the banks, you can send by either fax, email. Some banks will do call back by default (Barclays and HSBC), others will call you if you...
  9. S

    Require Seychelles company and bank account in Mauritius which bank I need to go?

    Yes these two requires Introducer. (From Management Company only) The small bank will also require introducer, (Accept Individual Introducer) but this is cheap in Mauritius. Only USD 50/-
  10. S

    Simple offshore trading company where to start to get a good setup?

    Why Cyprus bank account bunderswer?
  11. S

    Need help to understand what a Offshore foundation is?

    Foundation is recently introduced in Mauritius. Below is an extract from my website (Hope this will help): Foundations are appealing to clients who are in civil law countries and who may not be familiar with the concept of trusts and may be used for, inter alia, private wealth management and...
  12. S

    Can you guarantee the opening of my offshore company?

    Lol..bankers are not to be blamed sometimes. Usually bank in offshore jurisdiction have 3 audits (Internal, Hired, Regulator). And each one will pester about KYC documents and monitoring in place
  13. S

    Cyprus bank account for US Corporation

    Easiest TVentures? If you are talking of Florida, I agree with you :)
  14. S

    Which Offshore company do you think is best Panama vs Seychelles vs Mauritius?

    Do you want to know the requirement for opening Merchant Account in Mauritius? If so, they will usually ask same KYC requirement and some more details regarding your websites and employees dealing with the payment.
  15. S

    How to go about opening a simple offshore company?

    I am curious to know how you can avoid using ID you Tventures :)
  16. S

    Best structure to minimize tax to the lowest level with offshore company setup, how?

    Hi TVentures , Your answers always intrigue me. I am sorry if I am diverting the discussion, but I would be happy to hear what are your strategies for FATCA. This is one of my main issue right now and I am afraid of losing some big clients
  17. S

    How to go about opening a simple offshore company?

    If i get to your points, may be you want to hide your identity. 2 or 3 offshore companies would be the best solutions. Even with 1, you can do it by using nominee shareholders and directors
  18. S

    I want to avoid to pay tax in my home country Italy, do I need to move out?

    An offshore company might help
  19. S

    Beside Seychelles and Guatemala where is good to incorporate offshore company?

    Mauritius is also tax haven. But choosing the right jurisdiction depends on your needs.
  20. S

    Where to incorproate for maximal identiy protection, urgen help for offshore company?

    You need first to differentiate onshore and offshore. In onshore, a person who owns all shares is the sole shareholder. And it stops here for most jurisdiction. In offshore, the persons who owns all shares will still be a shareholder. However, only on paper. The real person owning the...

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    7
  • Time
    0.6301s
  • Memory
    14.07MB
Top Bottom