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What offshore bank did you go with bestia?

Quick update.. Ordered a UK Virtual office service, everything went through fine. I have a virtual office in the UK now where I can receive mail for all my companies. GREAT and AWESOME :cool::cool::cool::cool:

Is this offer available within for a long time? I mean it was posted last year some time and still sticky. The fees for forming an offshore company is pretty good, so I told some friends about your service and offers which they soon will grap.

Is this offer still valid? if so for how long? I plan to incoportae my next company in Cyprus for a new business IM business within 2 - 3 weeks.

Most using the offshore company for their Internet business to protect their privacy, safe tax (means don't pay tax) and asset protection purpose. It is a very complicated and expensive process for creditors and lenders to gain access to an offshore company and the bank accounts the company may...

I read this http://www.src.gov.sc/pages/customs/importandexport.aspx and it seems it may answer your tax questions. It was at least good reading for me. Thank you for touch point the topic.

But what if it is new business, how can you know all this information? I mean a company which just started to trade / do business can't know all this from the beginning I think?

Hi buka, are you still using OSC or do you found some other software which is easier to install and use ?

You may be able to use your account without a bank account or credit card attached, but you can't withdraw money without! Also for verification purpose paypal sometimes require you to have at least a bank account add to your paypal account.

Well it seems what you are looking for is a Belize, Seychelles or BVI company with nominee director and virtual office service. In all 3 offshore countries you don't have to do any bookkeeping, your privacy is protected and you don't pay any tax.

How long does it take to get the Virtual office in Seychelles and Panama? we speak hours, days or weeks?

We have all this already and submitting this to you today, now we are excided to get the ball rolling.

Is this offer still valid? I would like to order a test company in Hong Kong, just to see how this works.

What's the fee for this financial license company? and what about the share capital do we have to pay in the EUR 250.000 or ?

Okay, thank you Admin for your help. We will work around a structure like this for our setup.

I'm in for one of these companies, just placed my order with you.

I know how we can split the shares in a Cyprus company so we can get a fair split of the company. However, what I'm looking information about is a setup where 3 real persons and 2 holding companies are owners of the company in Cyprus. Is this different from real persons and companies or the same...

Best guess is Piraeus Bank or Bank of Cyprus if it is a European bank you are looking for. Others, St. Vincent bank and Bank of Mauritius may work very well for you too.

Bankers reference letter would be an additional document that some offshore banks are asking for.

As I have read all around the net and as well this forum, by appointing nominees your privacy is almost 110% protected and it's almost impossible to gain beneficial owner information.