Search results

  1. suzy

    Bitcoin / Crypto currency trading - withdraw funds tax free

    You could incorporate a Seychelles Company, open a Advcance Cash account and everything with darks, 100% anonymity and you pay no tax what so ever! Only problem can be that when you want to buy property in the Seychelles corp. you will need to have a PoA for a real person that then buy the...
  2. suzy

    Help need to open a offshore company & bank account UK Based

    f for fast account opening go with an EMI account much faster and easier to open compared to a real bank account!
  3. suzy

    What is offshore asset protection

    you are still around, would like to know more about the SIM Card's you can provide?
  4. suzy

    Looking for help regarding offshore adult company.

    What is the outcome OP, please update have a business partner in similar situation??
  5. suzy

    Offshore for ECommerce

    How about bank account opening in the UK, requires personal visit true?
  6. suzy

    Offshore for ECommerce

    In various other threads you say that people have to come to Bulgaria to register a Company and open a bank account or did I miss something?
  7. suzy

    Cook Islands vs Marshall Islands vs St Vincent

    compared to what? it is so much bulls**t when people say this is more accepted than that, it is the nature of the business the banks either like or not like including the people behind the offshore corp. There are Places where this isn't required. Anyway as some mentioned.. one thing are the...
  8. suzy

    Offshore for ECommerce

    Bulgaria will Work but you needto visit the country in order to setup something there, so it will not work with darks :)
  9. suzy

    What are the best four offshore banks

    I totally agree with this.. If someone has that money available you don't go offshore unless you want to start some huge business in an tax free enviroment.
  10. suzy

    EuroPacific bank or Breder Suasso?

    What ?
  11. suzy

    Cook Islands vs Marshall Islands vs St Vincent

    I don't know, but what's the problem with that, also try to find some other agent to help you that is more willing to do short cuts. I had an agent for some years ago, he is not around any longer but at this time there was nothing like that.
  12. suzy

    Anyone have experience with trusts?

    You can setup a Seychelles Trust or a Cyprus Trust, both starts at aprox 8000 euro in setup costs and will protect your privacy, your assets and your rights.
  13. suzy

    Cook Islands vs Marshall Islands vs St Vincent

    Cook Islands seems to be the right choice here for maximum privacy. Since you are going for EMI account it's possible to use a CI Company.
  14. suzy

    SFM Offshore vs OCI

    any link for the OCI just to make sure it is the right one?
  15. suzy

    WorldCore.eu (feedback & review)

    LoL sounds like an interesting way of cooperation. That said, they increase the compliance requirements all the time. They want to work like banks do but they are not and that's why most people choose them first. However, if they keep increasing the requirements soon people will go to a real...
  16. suzy

    Inexperienced business owner setting up a company in Hong Kong and a bank account where?

    Any reliable service provider of HK Companies around?
  17. suzy

    Looking for bank recommendation for non-EU resident

    You may look at some of the Russian banks or Cyprus banks to receive the money without to have troubles.
  18. suzy

    Offshore company that will do business with US

    I agree! alternative could be Belize!
  19. suzy

    Offshore company that will do business with US

    You risk the blocking of funds anyway as soon as we setup a Offshore Company that pay money to a corporation in the USA! your alternative would be a Cyprus (EU) Company with Cyprus banking, however, no one will know if the banks in the US will respond the same way as if it is a Seychelles corp...
  20. suzy

    Looking for A Jurisdiction For My Business

    okay what providers offer the incorporation of a UAE Company for $2600 and what is it they don't put in the package? what is the downside?

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