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Can you share some links or docs about IKEA, Starbucks, etc. with me -thnx

I just jumped into this conversation. Interesting concept, although I don't completely agree with you investment thesis/idea. Anyway I assume you are buying Vanguard's VTWSX, or sth. else?

Alright, if offshore banking is a dying industry what is next? No more offshore banks? Full control and "big brother" like dictatorship? How will African dictators, Panamanian drug kings, CIA agents, Russian KGB Oil barons work, & ecommerce /p***O business enthusiasts work ? By using EMIs and...

Alright, maybe you have some insider type of info or maybe even worked for/with them but according to my info they were working with Venezuelan govt. on int. trade deals and the bank's owners are quite "interesting" guys. From their site "Individuals minimum amount: USD$ 1.000/ € 1.000 . Legal...

Hi rainman101... as you can assume, I didn't hear from Ozii since then. Not sure if anyone was able to close this deal and yes, I agree with you that food industry is a tough business.

Italbank ... looks like Maduro's Bankers but as the guys before me already mentioned they are indeed big players in Venezuela and it looks like Italbank is just an offshore bank of Italcambio financial group (if we assume nobody stole identity of real Italcambio owners). BTW there are plenty of...

I don't know if I can give you a useful advise because I don't know numbers related to your operating costs, nor your clients or your product(s) characteristics and I have never worked or operated Asian e-comm venture. But I know a person who is selling niche oil products made in EU to Japan...

Funny guys in Switzerland... if you can share with us what did they offer you as an investment product ETF, Mutual Funds, PE FOF,... ?

interesting post...do you have some service providers for the 1. & 2. ?

Interesting developments in the "EU" banking sector... looks like never ending story. The former head of Danske Bank in Estonia, branch was known for $220 billion money laundering scandal, was found dead after disappearing from his home on Monday. It's a pity he wasn't smart enough to get a good...

doesn't BBVA own some banks in Venezuela ? Maybe you can try with BBVA but I agree ... venezuelan with offshore corp...almost mission impossible to open a bank account....why you don't hire a front man ?

Interesting idea...so you think there might be a lot of RE investment opportunities, because corp. & over-funded startups will move entire tech dev. teams to Caribbean (because of taxes)... Not sure if this is connected to your thesis but something serious is brewing up Bloomberg - Are you a...

I am not sure if they ares till okay with the UK ltds but you can maybe try with Intesa, Handelsbank,...

According to my info it can be done with a relatively easy setup which consist of two-three offshore entities and some people willing to participate in this "carousel". Disclaimer, I have never used this setup (personally) but I saw it worked in ex-Yugo state - you should take in consideration...

I am a little bit confused by your name financelady45, previously worked on deals and now doesn't know what to do with the $$$... anyway... In your place I will (first) go for a 21 days #holidays #offline #calm session just to clear my mind and try to find myself. Then I'll write my goals list...

Why you don't ask this your company formation agent ? According to my info they send and store the above mentioned docs. but for full disclosure I am not a specialist in company formation practices nor company formation agent. I just use them (company formation agents) on regular basis in the UK...

Hi Ozii, Sorry, it is a holiday seasons so my replies are a little bit slower. Unfortunately, your payment terms are not workable for me. I'll need 100% L/C, exact loading location (FOB), and more info so I can do due dil. on your company. If you are interested send me a PM so we do not...

Relatively difficult to find a good accountant speaking English in MNE. Good to speak local language (Serbian/Croatian) so you can enjoy full corp. sevices. ...there are better options/countries to set up a company in the Balkan area.

Welcome Hani ... better than being at Deutsche Bank these days :). Are you here to help your clients or because of your curiosity ?

Hi Ozii! Sounds good, but for the beginning I need at least answers on a,b,c,d a.) What rice type are you selling? b.) Are you supplier or a seller ? c.) payment procedure ? d.) delivery terms and quantities/capacity ? x.) how can you provide me, or any other guy here (not from India&Pakistan)...